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LARKROSE LIMITED

Company number 01480345

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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)
20 Jan 2023 GAZ2 Final Gazette dissolved following liquidation
20 Oct 2022 WU15 Notice of final account prior to dissolution
19 Oct 2022 WU04 Appointment of a liquidator
15 Aug 2011 COCOMP Order of court to wind up
08 Jun 2011 AD01 Registered office address changed from Bushbury House 435 Wilmslow Rd Withington Manchester M20 4AF on 8 June 2011
03 Jun 2011 4.20 Statement of affairs with form 4.19
03 Jun 2011 600 Appointment of a voluntary liquidator
03 Jun 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
24 Mar 2011 TM02 Termination of appointment of Faiza Shaikh as a secretary
09 Aug 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
Statement of capital on 2010-08-09
  • GBP 100
25 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
04 May 2010 AA Total exemption small company accounts made up to 31 March 2009
24 Jun 2009 363a Return made up to 09/06/09; full list of members
02 Mar 2009 AA Full accounts made up to 31 March 2008
09 Feb 2009 288b Appointment terminated director rafia shaikh
09 Feb 2009 288b Appointment terminated director maqsood shaikh
03 Jul 2008 363a Return made up to 09/06/08; full list of members
24 Jan 2008 AA Full accounts made up to 31 March 2007
28 Jul 2007 363s Return made up to 09/06/07; no change of members
20 Apr 2007 403a Declaration of satisfaction of mortgage/charge
10 Oct 2006 AA Full accounts made up to 31 March 2006
04 Aug 2006 395 Particulars of mortgage/charge
06 Jul 2006 363s Return made up to 09/06/06; full list of members
10 Oct 2005 363s Return made up to 09/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Oct 2005 288c Director's particulars changed