LARKIN PETFOODS LIMITED


Registered number: 04532585
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) -> LARKIN PETFOODS LIMITED

Name: LARKIN PETFOODS LIMITED
LARKIN PETFOODS LTD
Address: 68 RECTORY ROAD, OLD ARLEY, NR COVENTRY, CV7 8FL
Incorporation Date: 2002-09-11

Company status: Dissolved


Company Documents

date name form type
2019-09-24 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-09-04 CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES CS01
2019-12-10 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-09-11 APPLICATION FOR STRIKING-OFF DS01
2018-10-31 31/01/18 TOTAL EXEMPTION FULL AA
2018-09-03 CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES CS01
2018-09-03 CESSATION OF DAWN LESLEY LARKIN AS A PSC PSC07
2018-09-03 CESSATION OF PAUL LARKIN AS A PSC PSC07
2018-01-24 CURREXT FROM 31/08/2017 TO 31/01/2018 AA01
2017-05-26 31/08/16 TOTAL EXEMPTION SMALL AA
2017-09-05 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL LARKIN PSC01
2017-09-06 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAWN LESLEY LARKIN PSC01
2017-09-05 CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES CS01
2017-02-08 DIRECTOR APPOINTED MRS DAWN LESLEY LARKIN AP01
2016-05-31 31/08/15 TOTAL EXEMPTION SMALL AA
2016-09-07 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES CS01
2015-05-26 31/08/14 TOTAL EXEMPTION SMALL AA
2015-09-14 11/09/15 FULL LIST AR01
2014-05-29 31/08/13 TOTAL EXEMPTION SMALL AA
2014-09-11 11/09/14 FULL LIST AR01
2013-09-11 11/09/13 FULL LIST AR01
2013-05-30 31/08/12 TOTAL EXEMPTION SMALL AA
2012-09-12 11/09/12 FULL LIST AR01
2012-05-31 31/08/11 TOTAL EXEMPTION SMALL AA
2011-06-03 31/08/10 TOTAL EXEMPTION SMALL AA
2011-09-15 11/09/11 FULL LIST AR01
2010-09-13 11/09/10 FULL LIST AR01
2010-06-01 31/08/09 TOTAL EXEMPTION SMALL AA
2009-07-01 31/08/08 TOTAL EXEMPTION SMALL AA
2009-09-14 RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS 363a
2008-09-11 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS 363a
2008-07-01 31/08/07 TOTAL EXEMPTION SMALL AA
2007-08-10 RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS; AMEND 363a
2007-11-16 RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS 363s
2007-07-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2006-07-13 AD 05/06/06---------£ SI 1@1=1£ IC 1/2 88(2)R
2006-11-28 RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS 363a
2006-06-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2005-01-17 REGISTERED OFFICE CHANGED ON 17/01/05 FROM:9 BRYN ARDEN ROAD SOUTH YARDLEYBIRMINGHAMWARWICKSHIRE B26 1JX 287
2005-01-17 DIRECTOR'S PARTICULARS CHANGED 288c
2005-07-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2005-09-12 RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS 363s
2005-01-17 SECRETARY'S PARTICULARS CHANGED 288c
2004-09-24 RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS 363s
2004-05-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 AA
2004-01-08 ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/08/03 225
2003-12-06 RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS 363s
2002-09-11 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-09-23 SECRETARY RESIGNED 288b
2002-09-23 NEW SECRETARY APPOINTED 288a
2002-09-23 REGISTERED OFFICE CHANGED ON 23/09/02 FROM:THE OAKLEYKIDDERMINISTER ROADDROITWICHWORCESTERSHIRE WR9 9AY 287
2002-09-23 DIRECTOR RESIGNED 288b
2002-09-23 NEW DIRECTOR APPOINTED 288a

Last update: 2020-04-05 12:47:23