LARK GROUP (HOLDINGS) LIMITED
| Status | DISSOLVED |
| Company No. | 04171039 |
| Category | Private Limited Company |
| Incorporated | 01 Mar 2001 |
| Age | 23 years, 2 months, 20 days |
| Jurisdiction | England Wales |
| Dissolution | 26 Sep 2023 |
| Years | 7 months, 25 days |
SUMMARY
LARK GROUP (HOLDINGS) LIMITED is an dissolved private limited company with number 04171039. It was incorporated 23 years, 2 months, 20 days ago, on 01 March 2001 and it was dissolved 7 months, 25 days ago, on 26 September 2023. The company address is One One, London, EC3A 5AF, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 26 Sep 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 30 Jun 2023
Category: Dissolution
Type: DS01
Documents
Cessation of a person with significant control
Date: 31 May 2023
Action Date: 30 May 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-05-30
Psc name: Lark Midco Limited
Documents
Notification of a person with significant control
Date: 31 May 2023
Action Date: 30 May 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-05-30
Psc name: Aston Lark Group Limited
Documents
Change sail address company with old address new address
Date: 23 Feb 2023
Category: Address
Type: AD02
Old address: 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom
New address: One Creechurch Place London EC3A 5AF
Documents
Confirmation statement with no updates
Date: 11 Jan 2023
Action Date: 11 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-11
Documents
Accounts with accounts type audit exemption subsiduary
Date: 06 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Legacy
Date: 06 Oct 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Documents
Legacy
Date: 06 Oct 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21
Documents
Legacy
Date: 06 Oct 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21
Documents
Change account reference date company current shortened
Date: 12 Sep 2022
Action Date: 30 Sep 2022
Category: Accounts
Type: AA01
New date: 2022-09-30
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 27 Jun 2022
Action Date: 31 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Mark Holland
Termination date: 2022-05-31
Documents
Change to a person with significant control
Date: 20 May 2022
Action Date: 12 May 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-05-12
Psc name: Lark Midco Limited
Documents
Change registered office address company with date old address new address
Date: 12 May 2022
Action Date: 12 May 2022
Category: Address
Type: AD01
Old address: 8th Floor Ibex House 42-47 Minories London EC3N 1DY United Kingdom
Change date: 2022-05-12
New address: One Creechurch Place London EC3A 5AF
Documents
Confirmation statement with no updates
Date: 11 Jan 2022
Action Date: 11 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-11
Documents
Change sail address company with old address new address
Date: 11 Jan 2022
Category: Address
Type: AD02
New address: 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
Old address: Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES United Kingdom
Documents
Accounts with accounts type audit exemption subsiduary
Date: 10 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Legacy
Date: 10 Sep 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/20
Documents
Legacy
Date: 10 Sep 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20
Documents
Legacy
Date: 10 Sep 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20
Documents
Termination director company with name termination date
Date: 17 Aug 2021
Action Date: 23 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen John Starling Lark
Termination date: 2021-07-23
Documents
Confirmation statement with updates
Date: 25 Mar 2021
Action Date: 24 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-24
Documents
Termination director company with name termination date
Date: 29 Jan 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-01-01
Officer name: Carl Whitmore Brown
Documents
Accounts with accounts type audit exemption subsiduary
Date: 10 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Legacy
Date: 10 Jan 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/19
Documents
Legacy
Date: 10 Jan 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19
Documents
Legacy
Date: 10 Jan 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19
Documents
Confirmation statement with no updates
Date: 12 Mar 2020
Action Date: 01 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-01
Documents
Change person director company with change date
Date: 06 Mar 2020
Action Date: 21 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Timothy Mark Holland
Change date: 2018-03-21
Documents
Change person director company with change date
Date: 06 Mar 2020
Action Date: 21 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter William Blanc
Change date: 2018-03-21
Documents
Mortgage satisfy charge full
Date: 27 Nov 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 041710390007
Documents
Accounts with accounts type audit exemption subsiduary
Date: 09 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Legacy
Date: 09 Oct 2019
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/18
Documents
Legacy
Date: 09 Oct 2019
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/18
Documents
Legacy
Date: 09 Oct 2019
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/18
Documents
Cessation of a person with significant control
Date: 18 Sep 2019
Action Date: 02 Sep 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Bowmark Capital Llp
Cessation date: 2019-09-02
Documents
Termination director company with name termination date
Date: 12 Sep 2019
Action Date: 02 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-02
Officer name: David Torbet
Documents
Termination director company with name termination date
Date: 12 Sep 2019
Action Date: 02 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julian James Lawrence Masters
Termination date: 2019-09-02
Documents
Confirmation statement with updates
Date: 13 Mar 2019
Action Date: 01 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-01
Documents
Accounts with accounts type full
Date: 11 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Capital alter shares consolidation
Date: 27 Jul 2018
Action Date: 14 Jun 2018
Category: Capital
Type: SH02
Date: 2018-06-14
Documents
Legacy
Date: 14 Jun 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 14 Jun 2018
Action Date: 14 Jun 2018
Category: Capital
Type: SH19
Capital : 1 GBP
Date: 2018-06-14
Documents
Legacy
Date: 14 Jun 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 14/06/18
Documents
Resolution
Date: 14 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 21 Mar 2018
Action Date: 21 Mar 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-03-21
Psc name: Lark Midco Limited
Documents
Change registered office address company with date old address new address
Date: 21 Mar 2018
Action Date: 21 Mar 2018
Category: Address
Type: AD01
Change date: 2018-03-21
New address: 8th Floor Ibex House 42-47 Minories London EC3N 1DY
Old address: Wigham House Wakering Road Barking Essex IG11 8PJ
Documents
Confirmation statement with no updates
Date: 05 Mar 2018
Action Date: 01 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-01
Documents
Move registers to sail company with new address
Date: 16 Feb 2018
Category: Address
Type: AD03
New address: Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES
Documents
Change sail address company with new address
Date: 15 Feb 2018
Category: Address
Type: AD02
New address: Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES
Documents
Termination secretary company with name termination date
Date: 04 Dec 2017
Action Date: 15 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Carl Whitmore Brown
Termination date: 2017-11-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Nov 2017
Action Date: 15 Nov 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 041710390007
Charge creation date: 2017-11-15
Documents
Notification of a person with significant control
Date: 06 Nov 2017
Action Date: 18 Sep 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Bowmark Capital Llp
Notification date: 2017-09-18
Documents
Change to a person with significant control
Date: 06 Nov 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Lark Midco Limited
Change date: 2016-04-06
Documents
Appoint person director company with name date
Date: 31 Oct 2017
Action Date: 18 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-18
Officer name: Mr Timothy Mark Holland
Documents
Termination director company with name termination date
Date: 31 Oct 2017
Action Date: 18 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-18
Officer name: David Frederick Foster
Documents
Termination director company with name termination date
Date: 31 Oct 2017
Action Date: 18 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Robert Starling Lark
Termination date: 2017-09-18
Documents
Termination director company with name termination date
Date: 31 Oct 2017
Action Date: 18 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julie Dawn Whitehead
Termination date: 2017-09-18
Documents
Termination director company with name termination date
Date: 31 Oct 2017
Action Date: 18 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-18
Officer name: Mark Robert Woodward
Documents
Appoint person director company with name date
Date: 31 Oct 2017
Action Date: 18 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-18
Officer name: Mr Peter William Blanc
Documents
Appoint person director company with name date
Date: 31 Oct 2017
Action Date: 18 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-18
Officer name: Mr David Torbet
Documents
Appoint person director company with name date
Date: 31 Oct 2017
Action Date: 18 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Julian James Lawrence Masters
Appointment date: 2017-09-18
Documents
Resolution
Date: 03 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 18 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Cessation of a person with significant control
Date: 27 Jun 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-04-06
Psc name: Graham Robert Starling Lark
Documents
Cessation of a person with significant control
Date: 27 Jun 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Stephen John Starling Lark
Cessation date: 2016-04-06
Documents
Notification of a person with significant control
Date: 27 Jun 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-04-06
Psc name: Lark Midco Limited
Documents
Confirmation statement with updates
Date: 07 Mar 2017
Action Date: 01 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-01
Documents
Mortgage satisfy charge full
Date: 01 Feb 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Accounts with accounts type full
Date: 20 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Apr 2016
Action Date: 01 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-01
Documents
Accounts with accounts type full
Date: 15 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Apr 2015
Action Date: 01 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-01
Documents
Annual return company with made up date full list shareholders
Date: 22 Apr 2014
Action Date: 01 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-01
Documents
Accounts with accounts type full
Date: 19 Mar 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Accounts with accounts type group
Date: 12 Apr 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Mar 2013
Action Date: 01 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-01
Documents
Move registers to registered office company
Date: 22 Mar 2013
Category: Address
Type: AD04
Documents
Change sail address company with old address
Date: 22 Mar 2013
Category: Address
Type: AD02
Old address: 6Th Floor One America Square 17 Crosswall London EC3N 2LB United Kingdom
Documents
Resolution
Date: 03 Sep 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 22 Aug 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 21 Aug 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 6
Documents
Termination director company with name
Date: 08 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Simpson
Documents
Termination director company with name
Date: 08 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roy Sampson
Documents
Termination director company with name
Date: 08 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Picknett
Documents
Termination director company with name
Date: 08 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pierre Lefevre
Documents
Termination director company with name
Date: 08 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Laurent Matras
Documents
Termination director company with name
Date: 08 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Hunter
Documents
Termination director company with name
Date: 08 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Francois Boisseau
Documents
Appoint person secretary company with name
Date: 08 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Carl Whitmore Brown
Documents
Termination secretary company with name
Date: 08 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Andrew Hunter
Documents
Legacy
Date: 18 Apr 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
Documents
Annual return company with made up date full list shareholders
Date: 06 Mar 2012
Action Date: 01 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-01
Documents
Appoint person director company with name
Date: 01 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul William Picknett
Documents
Appoint person director company with name
Date: 01 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Laurent Michel Robert Matras
Documents
Accounts with accounts type group
Date: 23 Feb 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Appoint person director company with name
Date: 23 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Pierre Paul Joseph Leon Marie Ghislain Lefevre
Documents
Appoint person director company with name
Date: 22 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Stewart Hunter
Documents
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