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LARKHILL CONSULTING LIMITED

Company number 09372315

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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)
18 Nov 2020 GAZ2 Final Gazette dissolved following liquidation
18 Aug 2020 LIQ13 Return of final meeting in a members' voluntary winding up
19 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 2 August 2019
30 Aug 2018 AD01 Registered office address changed from 136 Stapleton Hall Road London N4 4QB United Kingdom to 41 Kingston Street Cambridge CB1 2NU on 30 August 2018
23 Aug 2018 600 Appointment of a voluntary liquidator
23 Aug 2018 LIQ MISC RES Resolution insolvency:res re specie
23 Aug 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-08-03
23 Aug 2018 LIQ01 Declaration of solvency
26 Jul 2018 AA Micro company accounts made up to 31 January 2018
02 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with no updates
31 Oct 2017 AA Micro company accounts made up to 31 January 2017
02 Jan 2017 CS01 Confirmation statement made on 2 January 2017 with updates
13 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
31 Jan 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 10
02 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-02
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)