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LARSON DIGITAL LIMITED

Company number 08994072

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jan 2019 DS01 Application to strike the company off the register
14 Jan 2019 TM01 Termination of appointment of Philip Butler as a director on 2 January 2019
18 Dec 2018 TM01 Termination of appointment of Howard Paul Greenwood as a director on 27 November 2018
02 May 2018 CS01 Confirmation statement made on 14 April 2018 with no updates
24 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
05 Aug 2017 AP01 Appointment of Mr Howard Paul Greenwood as a director on 26 June 2017
05 Aug 2017 AP01 Appointment of Mr Philip Butler as a director on 26 June 2017
12 Jul 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-05-31
12 Jul 2017 CONNOT Change of name notice
31 May 2017 CS01 Confirmation statement made on 14 April 2017 with updates
26 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
17 Jun 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1
27 May 2016 TM01 Termination of appointment of Martin Pollard as a director on 1 April 2016
21 Dec 2015 AA Accounts for a dormant company made up to 30 April 2015
27 Apr 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
14 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)