F.A. LARARD AND SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2314 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 14/03/2314 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 27/12/2227 December 2022 | First Gazette notice for voluntary strike-off |
| 27/12/2227 December 2022 | First Gazette notice for voluntary strike-off |
| 19/12/2219 December 2022 | Application to strike the company off the register |
| 03/12/223 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/01/222 January 2022 | Confirmation statement made on 2021-12-27 with no updates |
| 09/12/219 December 2021 | Appointment of Mr Mark Fredderick Larard as a secretary on 2021-02-01 |
| 09/12/219 December 2021 | Notification of Mark Frederick Larard as a person with significant control on 2021-02-12 |
| 09/12/219 December 2021 | Cessation of John Frederick Larard as a person with significant control on 2021-01-31 |
| 09/12/219 December 2021 | Termination of appointment of John Frederick Larard as a director on 2021-01-31 |
| 09/12/219 December 2021 | Termination of appointment of John Frederick Larard as a secretary on 2021-01-31 |
| 09/12/219 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 09/12/219 December 2021 | Appointment of Mr Mark Frederick Larard as a director on 2021-02-01 |
| 16/11/2116 November 2021 | Registered office address changed from 15 Sands Lane Sands Lane Elloughton Brough HU15 1JH England to Springfield House, 88 Clare Road Prestwood Great Missenden Buckinghamshire HP16 0NU on 2021-11-16 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/01/2118 January 2021 | CONFIRMATION STATEMENT MADE ON 27/12/20, NO UPDATES |
| 18/01/2118 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES |
| 12/12/1912 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES |
| 17/12/1817 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/12/1727 December 2017 | CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES |
| 27/12/1727 December 2017 | REGISTERED OFFICE CHANGED ON 27/12/2017 FROM SUITE 3 26 PRINCES DOCK STREET HULL EAST YORKSHIRE HU1 2JX |
| 27/12/1727 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 28/12/1628 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 28/01/1628 January 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 29/12/1529 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/02/1512 February 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 12/12/1412 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/02/1417 February 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 12/12/1312 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 29/01/1329 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 11/12/1211 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 23/03/1223 March 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 08/09/118 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 24/01/1124 January 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ALLAN |
| 24/01/1124 January 2011 | SECRETARY APPOINTED MR JOHN FREDERICK LARARD |
| 10/06/1010 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 23/03/1023 March 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 29/07/0929 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 04/03/094 March 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 28/07/0728 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 02/04/072 April 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 06/04/066 April 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 08/06/058 June 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 01/07/041 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 28/02/0428 February 2004 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 08/02/048 February 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | DIRECTOR RESIGNED |
| 22/01/0322 January 2003 | SECRETARY RESIGNED |
| 22/01/0322 January 2003 | NEW SECRETARY APPOINTED |
| 22/01/0322 January 2003 | NEW DIRECTOR APPOINTED |
| 22/01/0322 January 2003 | REGISTERED OFFICE CHANGED ON 22/01/03 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 14/01/0314 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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