LARSEN G11N LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/11/245 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 05/11/245 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 20/08/2420 August 2024 | First Gazette notice for voluntary strike-off |
| 08/08/248 August 2024 | Application to strike the company off the register |
| 29/04/2429 April 2024 | Termination of appointment of Lucia Josefine Larsen Victor as a director on 2023-12-31 |
| 26/04/2426 April 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/01/2412 January 2024 | Confirmation statement made on 2024-01-04 with updates |
| 12/01/2412 January 2024 | Termination of appointment of Livia Stephenson as a director on 2024-01-09 |
| 06/07/236 July 2023 | Micro company accounts made up to 2023-03-31 |
| 16/06/2316 June 2023 | Second filing of Confirmation Statement dated 2023-01-04 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 04/01/234 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 01/11/221 November 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 15/12/2115 December 2021 | Micro company accounts made up to 2021-03-31 |
| 30/07/2130 July 2021 | Appointment of Livia Stephenson as a director on 2021-07-28 |
| 14/07/2114 July 2021 | Registered office address changed from 49 Effra Road Unit 59B London SW2 1BZ England to International House 64 Nile Street London N1 7SR on 2021-07-14 |
| 14/07/2114 July 2021 | Director's details changed for Ms Inger Larsen on 2021-07-14 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/03/2119 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 19/03/2119 March 2021 | CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES |
| 30/11/2030 November 2020 | REGISTERED OFFICE CHANGED ON 30/11/2020 FROM 82 EFFRA ROAD EUROLINK BUSINESS CENTRE LONDON SW2 1BZ ENGLAND |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 06/09/186 September 2018 | REGISTERED OFFICE CHANGED ON 06/09/2018 FROM UNIT 83 49 EFFRA ROAD BRIXTON LONDON SW2 1BZ |
| 23/06/1823 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 07/06/177 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 28/02/1728 February 2017 | 28/01/17 Statement of Capital gbp 100 |
| 02/12/162 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/05/1610 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS INGER LARSEN / 10/05/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/03/1622 March 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 11/01/1611 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED MISS LUCIA JOSEFINE LARSEN VICTOR |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 06/02/156 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 17/11/1417 November 2014 | REGISTERED OFFICE CHANGED ON 17/11/2014 FROM 90 BRIXTON HILL LONDON SW2 1QN |
| 14/11/1414 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 25/02/1425 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/02/1313 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 05/10/125 October 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 31/01/1231 January 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 22/12/1122 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 10/02/1110 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 10/01/1110 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 26/06/1026 June 2010 | DISS40 (DISS40(SOAD)) |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / INGER LARSEN / 01/01/2010 |
| 25/06/1025 June 2010 | REGISTERED OFFICE CHANGED ON 25/06/2010 FROM EUROLINK BUSINESS CENTRE OFFICE SUITE 83 49 EFFRA ROAD LONDON SW2 1BZ |
| 25/06/1025 June 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 01/06/101 June 2010 | FIRST GAZETTE |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, SECRETARY PETER VICTOR |
| 02/01/102 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 26/11/0926 November 2009 | Annual return made up to 28 January 2009 with full list of shareholders |
| 17/11/0917 November 2009 | Annual return made up to 28 January 2008 with full list of shareholders |
| 06/02/096 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 31/08/0731 August 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0726 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 26/02/0726 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 11/11/0611 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/03/068 March 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/04/0511 April 2005 | REGISTERED OFFICE CHANGED ON 11/04/05 FROM: 9 BROCKWELL PARK ROW LONDON SW2 2YH |
| 14/02/0514 February 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 02/02/052 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/052 February 2005 | SECRETARY'S PARTICULARS CHANGED |
| 02/02/052 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/052 February 2005 | REGISTERED OFFICE CHANGED ON 02/02/05 FROM: 4 ROMOLA ROAD LONDON SE24 9AZ |
| 02/02/052 February 2005 | REGISTERED OFFICE CHANGED ON 02/02/05 FROM: 121 PARK HILL LONDON SW4 9NX |
| 28/04/0428 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 06/04/046 April 2004 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 02/03/042 March 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | NEW SECRETARY APPOINTED |
| 06/02/026 February 2002 | SECRETARY RESIGNED |
| 28/01/0228 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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