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LARCHIA RESOURCES LIMITED
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LARCHIA RESOURCES LIMITED: Filings

    • Overview

    Company NameLARCHIA RESOURCES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05748936
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LARCHIA RESOURCES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Termination of appointment of Robert Stirling Hall as a director on Oct 18, 2011

    		2 pagesTM01

    Termination of appointment of Christopher Paul Littlemore as a director on Oct 18, 2011

    		2 pagesTM01

    Notice of move from Administration to Dissolution on Sep 07, 2011

    		15 pages2.35B

    Registered office address changed from 12 Plumtree Court London EC4A 4HT England on May 18, 2011

    		2 pagesAD01

    Administrator's progress report to Mar 20, 2011

    		18 pages2.24B

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Statement of affairs with form 2.15B/2.14B

    		7 pages2.16B

    Statement of administrator's proposal

    		64 pages2.17B

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 02, 2010

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Registered office address changed from Tennyson House 2nd Floor 159-165 Great Portland Street London W1W 5PA United Kingdom on Oct 19, 2010

    		1 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Termination of appointment of Jonathan Morgan as a director

    		1 pagesTM01

    Termination of appointment of Philip Lees as a director

    		1 pagesTM01

    Annual return made up to Mar 20, 2010 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2010

    Statement of capital on Mar 30, 2010

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr William Duncan Macaulay on Jan 01, 2010

    		2 pagesCH01

    Full accounts made up to Dec 31, 2008

    		14 pagesAA

    Director's details changed for Mr Robert Stirling Hall on Oct 13, 2009

    		2 pagesCH01

    legacy

    		1 pages288b

    legacy

    		2 pages288a

    legacy

    		5 pages363a

    legacy

    		2 pages288b

    legacy

    		1 pages288a

    Certificate of change of name

    Company name changed smc resources LIMITED\certificate issued on 20/01/09
    		2 pagesCERTNM
    23Next

    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