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LARCHWELL PROPERTIES LIMITED

Company number NI614409

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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)
21 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
29 May 2018 DS01 Application to strike the company off the register
20 Mar 2018 CS01 Confirmation statement made on 13 February 2018 with no updates
30 Dec 2017 TM01 Termination of appointment of Julie Ann Mccarey as a director on 22 December 2017
30 Dec 2017 AA Micro company accounts made up to 31 March 2017
14 Feb 2017 AD01 Registered office address changed from 1 Enterprise House Enterprise Crescent Lisburn County Antrim BT28 2BP Northern Ireland to 101 Enterprise House Enterprise Crescent Lisburn BT28 2BP on 14 February 2017
13 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
13 Feb 2017 CH01 Director's details changed for Mrs Lorraine Jebb on 13 February 2017
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Apr 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2
02 Mar 2016 CH01 Director's details changed for Julie Ann Mccarey on 25 February 2016
02 Mar 2016 CH01 Director's details changed for Mrs Lorraine Jebb on 25 February 2016
25 Feb 2016 AD01 Registered office address changed from 6 Sandringham Court Hillsborough Down BT26 6RB to 1 Enterprise House Enterprise Crescent Lisburn County Antrim BT28 2BP on 25 February 2016
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Apr 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 2
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Jun 2014 AA01 Previous accounting period shortened from 30 September 2014 to 31 March 2014
04 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
14 Apr 2014 AP01 Appointment of Julie Ann Mccarey as a director
14 Apr 2014 AP01 Appointment of Loraine Jebb as a director
02 Apr 2014 TM01 Termination of appointment of Raymond Wilson as a director
02 Apr 2014 AD01 Registered office address changed from C/O Harrisons Solicitors 15-17 Chichester Street Belfast Co Antrim BT1 4JB on 2 April 2014
04 Mar 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 2
15 Feb 2014 DISS40 Compulsory strike-off action has been discontinued