LARKBAY LIMITED

04451471
ELSCOT HOUSE ARCADIA AVENUE LONDON UNITED KINGDOM N3 2JU

Documents

Documents
Date Category Description Pages
16 Aug 2022 gazette Gazette Dissolved Compulsory 1 Buy now
29 Mar 2022 officers Termination of appointment of director (Christina Moseley Snow) 1 Buy now
29 Mar 2022 officers Termination of appointment of secretary (Prime Secretaries Limited) 1 Buy now
29 Mar 2022 gazette Gazette Notice Compulsory 1 Buy now
10 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2021 officers Change of particulars for corporate secretary (Prime Secretaries Limited) 2 Buy now
28 Jan 2021 accounts Annual Accounts 8 Buy now
02 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Jan 2020 accounts Annual Accounts 7 Buy now
05 Sep 2019 officers Change of particulars for director (Mrs Christina Moseley Snow) 2 Buy now
06 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2019 officers Appointment of director (Mrs Christina Moseley Snow) 2 Buy now
01 Feb 2019 officers Termination of appointment of director (Prime Management Limited) 1 Buy now
01 Feb 2019 officers Termination of appointment of director (Jenssen Ellul) 1 Buy now
28 Jan 2019 accounts Annual Accounts 6 Buy now
13 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2018 accounts Annual Accounts 6 Buy now
21 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
21 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Sep 2016 accounts Annual Accounts 2 Buy now
31 May 2016 annual-return Annual Return 5 Buy now
14 Jan 2016 accounts Annual Accounts 2 Buy now
03 Jun 2015 annual-return Annual Return 5 Buy now
18 Aug 2014 accounts Annual Accounts 2 Buy now
19 Jun 2014 annual-return Annual Return 5 Buy now
10 Jun 2013 accounts Annual Accounts 2 Buy now
10 Jun 2013 annual-return Annual Return 5 Buy now
07 Jun 2012 accounts Annual Accounts 2 Buy now
07 Jun 2012 annual-return Annual Return 5 Buy now
27 Mar 2012 accounts Annual Accounts 2 Buy now
15 Sep 2011 officers Change of particulars for director (Mr Jenssen Ellul) 2 Buy now
14 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Sep 2011 officers Change of particulars for director (Mr Jenssen Ellul) 2 Buy now
02 Sep 2011 officers Change of particulars for corporate director (Prime Management Limited) 2 Buy now
01 Sep 2011 annual-return Annual Return 5 Buy now
01 Sep 2011 officers Appointment of director (Mr Jenssen Ellul) 2 Buy now
01 Sep 2011 officers Termination of appointment of director (Alan Gravett) 1 Buy now
01 Sep 2011 officers Change of particulars for corporate secretary (Prime Secretaries Limited) 2 Buy now
21 Jan 2011 accounts Annual Accounts 5 Buy now
30 Jun 2010 annual-return Annual Return 5 Buy now
30 Jun 2010 officers Change of particulars for corporate director (Prime Management Limited) 1 Buy now
30 Jun 2010 officers Change of particulars for corporate secretary (Prime Secretaries Limited) 1 Buy now
27 Jan 2010 accounts Annual Accounts 3 Buy now
03 Jun 2009 annual-return Return made up to 30/05/09; full list of members 4 Buy now
03 Jun 2009 officers Director's change of particulars / prime management LIMITED / 01/09/2008 1 Buy now
03 Jun 2009 officers Secretary's change of particulars / prime secretaries LIMITED / 01/09/2008 1 Buy now
23 Feb 2009 accounts Annual Accounts 3 Buy now
17 Nov 2008 officers Director appointed alan david gravett 3 Buy now
04 Jun 2008 annual-return Return made up to 30/05/08; full list of members 3 Buy now
18 Feb 2008 accounts Annual Accounts 3 Buy now
10 Jul 2007 annual-return Return made up to 30/05/07; no change of members 6 Buy now
09 Oct 2006 accounts Annual Accounts 3 Buy now
14 Jun 2006 annual-return Return made up to 30/05/06; full list of members 6 Buy now
19 Jan 2006 accounts Annual Accounts 3 Buy now
20 Jun 2005 annual-return Return made up to 30/05/05; full list of members 6 Buy now
02 Sep 2004 address Registered office changed on 02/09/04 from: frittenden house north the street frittenden cranbrook kent TN17 2DG 1 Buy now
24 Jun 2004 accounts Annual Accounts 3 Buy now
24 Jun 2004 accounts Accounting reference date shortened from 31/05/04 to 30/04/04 1 Buy now
03 Jun 2004 annual-return Return made up to 30/05/04; full list of members 6 Buy now
07 May 2004 accounts Annual Accounts 3 Buy now
03 Jul 2003 annual-return Return made up to 30/05/03; full list of members 6 Buy now
31 Jan 2003 officers New director appointed 1 Buy now
31 Jan 2003 officers New director appointed 3 Buy now
25 Nov 2002 capital Ad 14/11/02--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
06 Aug 2002 address Registered office changed on 06/08/02 from: frittenden house north the street frittenden cranbrook kent TN17 2DG 1 Buy now
30 Jul 2002 address Registered office changed on 30/07/02 from: frittenden house north, frittenden, near cranbrook kent TN17 2DG 1 Buy now
12 Jul 2002 officers New secretary appointed 2 Buy now
25 Jun 2002 address Registered office changed on 25/06/02 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF 1 Buy now
25 Jun 2002 officers Secretary resigned 1 Buy now
25 Jun 2002 officers Director resigned 1 Buy now
30 May 2002 incorporation Incorporation Company 9 Buy now