LARCHIA LIMITED: Filings

  • Overview

    Company NameLARCHIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06767792
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LARCHIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution on Mar 11, 2013

    21 pages2.35B

    Administrator's progress report to Aug 03, 2012

    19 pages2.24B

    Notice of extension of period of Administration

    19 pages2.31B

    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

    Administrator's progress report to Sep 20, 2011

    13 pages2.24B

    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 extension of period of Administration

    1 pages2.31B

    Notice of deemed approval of proposals

    1 pagesF2.18

    Statement of affairs with form 2.15B/2.14B

    15 pages2.16B

    Statement of administrator's proposal

    64 pages2.17B

    Certificate of change of name

    Company name changed archial architects LIMITED\certificate issued on 24/11/10
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 02, 2010

    RES15

    Resolutions

    Resolutions
    1 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 on Oct 19, 2010

    1 pagesAD01

    Appointment of an administrator

    1 pages2.12B

    Termination of appointment of Philip Lees as a director

    1 pagesTM01

    Termination of appointment of Jonathan Morgan as a director

    1 pagesTM01

    Annual return made up to Dec 08, 2009 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2010

    Statement of capital on Jan 13, 2010

    • Capital: GBP 1
    SH01

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

    3 pagesCH01

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    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