LARCHWING LIMITED


Registered number: 02100917
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Name: LARCHWING LIMITED
LARCHWING LTD
Address: 3 THE COACH HOUSE, 24 STATION ROAD, SHIREHAMPTON, BRISTOL, BS11 9TX
Incorporation Date: 1987-02-18

Company status: Dissolved


Company Documents

date name form type
2019-07-02 STRUCK OFF AND DISSOLVED GAZ2
2019-03-05 FIRST GAZETTE GAZ1
2019-04-06 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2018-08-13 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FREDERICK BOLL / 01/01/2018 CH01
2018-08-13 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES CS01
2018-08-13 PSC'S CHANGE OF PARTICULARS / MR ANTHONY FREDERICK BOLL / 01/01/2018 PSC04
2017-01-19 31/03/16 TOTAL EXEMPTION SMALL AA
2017-06-19 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES CS01
2017-12-20 31/03/17 UNAUDITED ABRIDGED AA
2016-06-20 09/06/16 FULL LIST AR01
2015-06-16 09/06/15 FULL LIST AR01
2015-12-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 AA
2014-06-13 SECRETARY'S CHANGE OF PARTICULARS / MARC GEOFFREY LEE / 07/06/2014 CH03
2014-06-13 09/06/14 FULL LIST AR01
2014-12-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 AA
2013-12-24 31/03/13 TOTAL EXEMPTION SMALL AA
2013-06-24 09/06/13 FULL LIST AR01
2012-06-11 09/06/12 FULL LIST AR01
2012-01-16 31/03/11 TOTAL EXEMPTION SMALL AA
2012-12-17 31/03/12 TOTAL EXEMPTION SMALL AA
2012-06-11 SECRETARY'S CHANGE OF PARTICULARS / MARC GEOFFREY LEE / 01/04/2012 CH03
2011-06-14 09/06/11 FULL LIST AR01
2011-06-14 SECRETARY'S CHANGE OF PARTICULARS / MARC GEOFFREY LEE / 14/06/2011 CH03
2010-12-22 31/03/10 TOTAL EXEMPTION FULL AA
2010-01-29 31/03/09 TOTAL EXEMPTION FULL AA
2010-08-23 09/06/10 FULL LIST AR01
2009-02-16 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS 363a
2009-02-04 31/03/08 TOTAL EXEMPTION FULL AA
2009-06-15 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS 363a
2008-11-17 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS 363a
2008-02-27 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS 363s
2008-01-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-01-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2007-11-07 REGISTERED OFFICE CHANGED ON 07/11/07 FROM:100 GLOUCESTER ROADAVONMOUTHBRISTOLBS11 9AQ 287
2006-02-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-09-23 RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS 363s
2004-08-13 SECRETARY RESIGNED 363(288)
2004-08-13 RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS 363s
2004-08-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2004-08-06 REGISTERED OFFICE CHANGED ON 06/08/04 FROM:MOOR HOUSE COTTAGEMOOR HOUSE LANE HALLENBRISTOLBS10 7RT 287
2004-08-13 NEW SECRETARY APPOINTED 288a
2004-08-13 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED 363(353)
2003-04-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2003-04-24 RETURN MADE UP TO 04/04/02; NO CHANGE OF MEMBERS 363a
2003-07-26 RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS 363s
2003-04-24 RETURN MADE UP TO 04/04/01; NO CHANGE OF MEMBERS 363a
2003-04-23 RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS 363s
2002-08-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-01-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2001-02-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2000-03-27 DIRECTOR'S PARTICULARS CHANGED 288c
2000-09-19 RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS 363s
2000-03-27 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED 363(353)
2000-03-27 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 363(288)
2000-01-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
2000-03-27 RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS 363s
1998-06-22 RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS 363s
1998-02-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 AA
1998-12-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 AA
1998-11-10 SECRETARY'S PARTICULARS CHANGED 288c
1998-11-10 DIRECTOR'S PARTICULARS CHANGED 288c
1998-11-10 REGISTERED OFFICE CHANGED ON 10/11/98 FROM:21 BERKELEY ROADBISHOPSTONBRISTOLBS7 8HF 287
1997-10-12 RETURN MADE UP TO 09/06/97; FULL LIST OF MEMBERS 363s

Last update: 2020-10-08 11:14:38