LARKVALE SOFTWARE LIMITED

Company number 05814351 ·

Dissolved

68 filings

Date Filing
1 Aug 2025 Final Gazette dissolved following liquidation · 1 page View document
1 Aug 2025 Final Gazette dissolved following liquidation View document
1 May 2025 Return of final meeting in a members' voluntary winding up · 10 pages View document
24 Mar 2025 Registered office address changed from 5-7 Ravensbourne Road Bromley BR1 1HN to Leonard House 7 Newman Road Bromley Kent BR1 1RJ on 2025-03-24 · 3 pages View document
30 Oct 2024 Unaudited abridged accounts made up to 2024-10-07 · 8 pages View document
22 Oct 2024 Previous accounting period shortened from 2025-05-31 to 2024-10-07 · 1 page View document
18 Oct 2024 Appointment of a voluntary liquidator · 5 pages View document
18 Oct 2024 Resolutions · 1 page View document
18 Oct 2024 Declaration of solvency · 5 pages View document
18 Oct 2024 Registered office address changed from 11/12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB United Kingdom to 5-7 Ravensbourne Road Bromley BR1 1HN on 2024-10-18 · 3 pages View document
7 Oct 2024 Annual accounts for the year ending 7 October 2024 View accounts
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
29 May 2024 Confirmation statement made on 2024-05-22 with updates · 5 pages View document
24 Nov 2023 Unaudited abridged accounts made up to 2023-05-31 · 8 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
23 May 2023 Confirmation statement made on 2023-05-22 with updates · 5 pages View document
4 Oct 2022 Unaudited abridged accounts made up to 2022-05-31 · 8 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
24 Feb 2022 Unaudited abridged accounts made up to 2021-05-31 · 8 pages View document
6 Jan 2022 Change of details for Mr Nilesh Parikh as a person with significant control on 2022-01-06 · 2 pages View document
6 Jan 2022 Director's details changed for Mr Nilesh Parikh on 2022-01-06 · 2 pages View document
6 Jan 2022 Secretary's details changed for Usha Patel on 2022-01-06 · 1 page View document
6 Jan 2022 Registered office address changed from 113 Larkvale Watermead Aylesbury HP19 0YP to 11/12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB on 2022-01-06 · 1 page View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
6 Jan 2021 31/05/20 UNAUDITED ABRIDGED View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
25 May 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES View document
25 Feb 2020 31/05/19 UNAUDITED ABRIDGED View document
4 Jun 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
14 Feb 2019 31/05/18 UNAUDITED ABRIDGED View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
23 May 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES View document
23 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
23 May 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES View document
21 May 2017 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES View document
10 Feb 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 View document
3 Jun 2016 Annual return made up to 11 May 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
29 Feb 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 View document
8 Jun 2015 Annual return made up to 11 May 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
23 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
18 May 2014 Annual return made up to 11 May 2014 with full list of shareholders View document
22 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
2 Jun 2013 Annual return made up to 11 May 2013 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
16 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
26 May 2012 Annual return made up to 11 May 2012 with full list of shareholders View document
23 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
24 May 2011 Annual return made up to 11 May 2011 with full list of shareholders View document
18 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
23 Jun 2010 Annual return made up to 11 May 2010 with full list of shareholders View document
23 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / NILESH PARIKH / 01/05/2010 View document
1 Feb 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
27 May 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS View document
15 Jan 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
2 Jun 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS View document
3 Mar 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
5 Jun 2007 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS View document
26 Jun 2006 NEW DIRECTOR APPOINTED View document
26 Jun 2006 NEW SECRETARY APPOINTED View document
19 May 2006 DIRECTOR RESIGNED View document
19 May 2006 SECRETARY RESIGNED View document
11 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document