co
Corporate
Observer
Homepage
Data
Great Britain
Company
LARCH FINANCE LIMITED
Filings

LARCH FINANCE LIMITED: Filings

    • Overview

    Company NameLARCH FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03192221
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LARCH FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Total exemption full accounts made up to Dec 31, 2017

    		6 pagesAA

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Current accounting period shortened from Apr 30, 2018 to Dec 31, 2017

    		1 pagesAA01

    Total exemption full accounts made up to Apr 30, 2017

    		9 pagesAA

    Confirmation statement made on Apr 10, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		8 pagesAA

    Annual return made up to Apr 10, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2016

    Statement of capital on Apr 24, 2016

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		8 pagesAA

    legacy

    		1 pagesSH20

    Statement of capital on Jan 19, 2016

    • Capital: GBP 1,000
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 08/01/2016
    		RES13

    Termination of appointment of Peter John Draper as a director on Jan 06, 2016

    		1 pagesTM01

    Termination of appointment of Susan Jane Draper as a director on Jan 06, 2016

    		1 pagesTM01

    Appointment of Mr Michael William Clarke as a secretary on Sep 30, 2015

    		2 pagesAP03

    Termination of appointment of Persephone Jane Knights as a secretary on Sep 30, 2015

    		1 pagesTM02

    Registered office address changed from 4 Bradfield Court Milton Road Drayton Abingdon Oxfordshire OX14 4EF to 14 Wood Street Woburn Sands Milton Keynes MK17 8PJ on Oct 01, 2015

    		1 pagesAD01

    Appointment of Mrs Susan Jane Draper as a director on Jun 01, 2015

    		2 pagesAP01

    Annual return made up to Apr 10, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2015

    Statement of capital on May 30, 2015

    • Capital: GBP 1,000
    		SH01

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    capital

    Resolutions

    That the company shall not have an authorised share capital and that the capital clause shall cease to apply to the company 22/01/2015
    		RES13

    Statement of company's objects

    		2 pagesCC04

    Total exemption small company accounts made up to Apr 30, 2014

    		8 pagesAA
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0