Advanced company searchLink opens in new window

ANN LARMAN TRADING LIMITED

Company number 10469221

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Jun 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Apr 2023 GAZ1(A) First Gazette notice for voluntary strike-off
31 Mar 2023 DS01 Application to strike the company off the register
18 Jan 2023 SH19 Statement of capital on 18 January 2023
  • GBP 0.50
18 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 11/01/2023
  • RES06 ‐ Resolution of reduction in issued share capital
18 Jan 2023 CAP-SS Solvency Statement dated 10/01/23
07 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with no updates
05 Jul 2022 AD01 Registered office address changed from Kendal House 1 Conduit Street London W1S 2XA England to C/O Stellar Asset Management Limited 20 Chapel Street Liverpool L3 9AG on 5 July 2022
23 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
23 May 2022 CH01 Director's details changed for Ms Claire Sabrina Taylor on 9 May 2022
09 May 2022 AP04 Appointment of Tricor Secretaries Limited as a secretary on 4 May 2022
09 May 2022 TM02 Termination of appointment of Stellar Company Secretary Limited as a secretary on 4 May 2022
08 Dec 2021 AA01 Current accounting period shortened from 30 June 2022 to 31 December 2021
08 Nov 2021 AD01 Registered office address changed from 1 Conduit Street London W1S 2XA United Kingdom to Kendal House 1 Conduit Street London W1S 2XA on 8 November 2021
08 Nov 2021 CS01 Confirmation statement made on 7 November 2021 with no updates
03 Nov 2021 AA Total exemption full accounts made up to 30 June 2021
01 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
16 Dec 2020 CS01 Confirmation statement made on 7 November 2020 with updates
15 Apr 2020 CH01 Director's details changed for Mrs Claire Sabrina Taylor on 27 March 2020
04 Mar 2020 AA Micro company accounts made up to 30 June 2019
15 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with no updates
12 Nov 2019 AP01 Appointment of Mrs Claire Sabrina Taylor as a director on 12 November 2019
12 Nov 2019 AP01 Appointment of Mr Daryl Vincent Hine as a director on 12 November 2019
12 Nov 2019 TM01 Termination of appointment of Christopher Douglas Francis Mills as a director on 30 September 2019
05 Mar 2019 AA Micro company accounts made up to 30 June 2018