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LARCHWELL ENTERPRISES LIMITED

Company number NI617407

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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)
14 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
14 Sep 2016 4.69(NI) Statement of receipts and payments to 31 August 2016
14 Sep 2016 4.73(NI) Return of final meeting in a creditors' voluntary winding up
01 Jun 2016 4.69(NI) Statement of receipts and payments to 18 May 2016
29 May 2015 AD01 Registered office address changed from C/O Bsx2 a8 Inspire Business Park Carrowreagh Road Belfast BT16 1QT to 17 Clarendon Road Belfast BT1 3BG on 29 May 2015
29 May 2015 4.21(NI) Statement of affairs
29 May 2015 VL1 Appointment of a liquidator
29 May 2015 RESOLUTIONS Resolutions
  • LRESC(NI) ‐ Special resolution to wind up
23 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1
19 Mar 2015 TM01 Termination of appointment of Joanne Onstwedder-Leishman as a director on 10 March 2015
19 Mar 2015 AP01 Appointment of Mr Hans William Arthur as a director on 10 March 2015
28 Oct 2014 CH01 Director's details changed for Jane Onstwedder-Leishman on 8 August 2014
16 Aug 2014 DISS40 Compulsory strike-off action has been discontinued
15 Aug 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 1
15 Aug 2014 AA Accounts for a dormant company made up to 31 March 2014
07 Aug 2014 AP01 Appointment of Jane Onstwedder-Leishman as a director on 20 May 2014
07 Aug 2014 TM01 Termination of appointment of Cs Director Services Limited as a director on 20 May 2014
07 Aug 2014 TM01 Termination of appointment of Denise Redpath as a director on 20 May 2014
07 Aug 2014 AD01 Registered office address changed from Forsyth House Cromac Square Belfast Co Antrim BT2 8LA to C/O Bsx2 a8 Inspire Business Park Carrowreagh Road Belfast BT16 1QT on 7 August 2014
07 Aug 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of share 20/05/2014
18 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
10 Jan 2014 AD01 Registered office address changed from 79 Chichester Street Belfast BT1 4JE Northern Ireland on 10 January 2014
19 Mar 2013 NEWINC Incorporation