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