| Date | Description |
|---|
| 2023-10-13 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/09/2023:LIQ. CASE NO.1 |
| 2023-04-07 |
delete address 31 WINDSOR STREET CHERTSEY SURREY ENGLAND KT16 8AT |
| 2023-04-07 |
insert address HIGHFIELD COURT TOLLGATE CHANDLERS FORD EASTLEIGH SO53 3TY |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2022-10-18 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2022-10-14 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2022-09-12 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2022 FROM
31 WINDSOR STREET
CHERTSEY
SURREY
KT16 8AT
ENGLAND |
| 2022-09-12 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-10-04 |
update statutory_documents DIRECTOR APPOINTED CHRISTINE ANDERSON CAMPBELL |
| 2021-10-04 |
update statutory_documents DIRECTOR APPOINTED JOSEPH RICHARD GAGLIARDI |
| 2021-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR ARNOT |
| 2021-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART DARLING |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
| 2020-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2019-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-02 |
update statutory_documents DIRECTOR APPOINTED MR STUART DARLING |
| 2019-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW POWERS |
| 2019-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 2018-05-10 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR DAVID GUTHRIE ARNOT |
| 2018-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BRITTAN |
| 2017-12-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTEW ROGER POWERRS / 15/11/2017 |
| 2017-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 2017-10-11 |
update statutory_documents DIRECTOR APPOINTED MR MATTEW ROGER POWERRS |
| 2017-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMEY SEELY |
| 2017-02-08 |
delete company_previous_name LARKMIRE LIMITED |
| 2017-01-03 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 2016-03-10 |
delete address 1ST FLOOR INTEGRA HOUSE VICARAGE ROAD EGHAM SURREY TW20 9JZ |
| 2016-03-10 |
insert address 31 WINDSOR STREET CHERTSEY SURREY ENGLAND KT16 8AT |
| 2016-03-10 |
update registered_address |
| 2016-02-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/02/2016 FROM, 1ST FLOOR INTEGRA HOUSE VICARAGE ROAD, EGHAM, SURREY, TW20 9JZ |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-10 => 2015-10-10 |
| 2015-12-07 |
update returns_next_due_date 2015-11-07 => 2016-11-07 |
| 2015-11-23 |
update statutory_documents 10/10/15 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-03 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BRITTAN |
| 2015-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRANT MACRAE |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-10 => 2014-10-10 |
| 2014-12-07 |
update returns_next_due_date 2014-11-07 => 2015-11-07 |
| 2014-11-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-11-06 |
update statutory_documents 10/10/14 FULL LIST |
| 2014-10-20 |
update statutory_documents DIRECTOR APPOINTED MS JAMEY SEELY |
| 2014-10-17 |
update statutory_documents DIRECTOR APPOINTED MR GRANT MACRAE |
| 2014-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ROLAND |
| 2014-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WALKER |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-10 => 2013-10-10 |
| 2013-11-07 |
update returns_next_due_date 2013-11-07 => 2014-11-07 |
| 2013-10-10 |
update statutory_documents 10/10/13 FULL LIST |
| 2013-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NANCY CORBET |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-10 => 2012-10-10 |
| 2013-06-23 |
update returns_next_due_date 2012-11-07 => 2013-11-07 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-10-17 |
update statutory_documents 10/10/12 FULL LIST |
| 2012-10-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL GOODWIN |
| 2012-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-10-17 |
update statutory_documents 10/10/11 FULL LIST |
| 2011-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW WALKER / 01/10/2011 |
| 2011-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-20 |
update statutory_documents DIRECTOR APPOINTED MS NANCY JANE CORBET |
| 2010-11-04 |
update statutory_documents 10/10/10 FULL LIST |
| 2010-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-10-17 |
update statutory_documents 10/10/09 FULL LIST |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID LYNN ROLAND / 10/10/2009 |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW WALKER / 10/10/2009 |
| 2009-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2009-01-14 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 2008-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2008 FROM, 21 ST THOMAS STREET, BRISTOL, BS1 6JS |
| 2008-10-14 |
update statutory_documents RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 2008-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-10 |
update statutory_documents RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 2007-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-11-01 |
update statutory_documents RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 2006-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/06 FROM:
GLOBAL HOUSE, HIGH STREET, CRAWLEY, WEST SUSSEX RH10 1DL |
| 2006-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-09 |
update statutory_documents RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 2005-07-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-26 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/12/04 |
| 2005-04-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/12/04 |
| 2004-10-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-13 |
update statutory_documents RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 2004-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-04-27 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/03 |
| 2003-11-07 |
update statutory_documents RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 2003-07-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-10-15 |
update statutory_documents RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 2002-07-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2002-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-09 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/01 |
| 2001-10-18 |
update statutory_documents RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
| 2001-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/01 FROM:
63 HIGH STREET, CRAWLEY, WEST SUSSEX RH10 1BQ |
| 2001-06-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2001-06-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2000-10-26 |
update statutory_documents RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS |
| 2000-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 2000-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-10-14 |
update statutory_documents RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS |
| 1999-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/99 FROM:
HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR |
| 1999-04-28 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/98 |
| 1999-03-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1998-10-26 |
update statutory_documents RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS |
| 1998-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1998-04-29 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/97 |
| 1997-10-15 |
update statutory_documents RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS |
| 1997-02-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/06/97 |
| 1997-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-10 |
update statutory_documents SECRETARY RESIGNED |
| 1997-01-16 |
update statutory_documents COMPANY NAME CHANGED
LARKMIRE LIMITED
CERTIFICATE ISSUED ON 17/01/97 |
| 1997-01-09 |
update statutory_documents S252 DISP LAYING ACC 20/11/96 |
| 1997-01-09 |
update statutory_documents S386 DISP APP AUDS 20/11/96 |
| 1997-01-09 |
update statutory_documents S80A AUTH TO ALLOT SEC 20/11/96 |
| 1997-01-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-01-09 |
update statutory_documents RES |
| 1997-01-09 |
update statutory_documents ALTER MEM AND ARTS 20/11/96 |
| 1997-01-09 |
update statutory_documents AUDITORS RENUMERATION 20/11/96 |
| 1996-10-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |