LARKHARK FILMS LIMITED
| Status | LIQUIDATION |
| Company No. | 08400617 |
| Category | Private Limited Company |
| Incorporated | 13 Feb 2013 |
| Age | 11 years, 3 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
LARKHARK FILMS LIMITED is an liquidation private limited company with number 08400617. It was incorporated 11 years, 3 months, 19 days ago, on 13 February 2013. The company address is Frp Advisory Trading Limited Jupiter House Frp Advisory Trading Limited Jupiter House, Brentwood, CM13 3BE, Essex.
Company Fillings
Termination director company with name termination date
Date: 25 Apr 2024
Action Date: 06 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-06
Officer name: Neil Andrew Forster
Documents
Liquidation compulsory winding up progress report
Date: 17 Jan 2024
Category: Insolvency
Sub Category: Compulsory
Type: WU07
Documents
Change corporate director company with change date
Date: 15 Mar 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Ingenious Media Director Limited
Change date: 2023-03-01
Documents
Change person director company with change date
Date: 15 Mar 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Duncan Murray Reid
Change date: 2023-03-01
Documents
Change person director company with change date
Date: 06 Mar 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-03-01
Officer name: Mr Neil Andrew Forster
Documents
Liquidation compulsory winding up progress report
Date: 10 Jan 2023
Category: Insolvency
Sub Category: Compulsory
Type: WU07
Documents
Liquidation compulsory appointment liquidator
Date: 08 Jan 2022
Category: Insolvency
Sub Category: Compulsory
Type: WU04
Documents
Change registered office address company with date old address new address
Date: 04 Jan 2022
Action Date: 04 Jan 2022
Category: Address
Type: AD01
Old address: 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom
Change date: 2022-01-04
New address: Frp Advisory Trading Limited Jupiter House Warley Hill Business Park,the Drive Brentwood Essex CM13 3BE
Documents
Liquidation compulsory winding up order
Date: 10 Aug 2021
Category: Insolvency
Type: COCOMP
Documents
Accounts with accounts type small
Date: 26 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 24 Nov 2020
Action Date: 22 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-22
Documents
Change corporate secretary company with change date
Date: 22 Jul 2020
Action Date: 22 Jul 2020
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2020-07-22
Officer name: Flb Company Secretarial Services Ltd
Documents
Accounts with accounts type small
Date: 07 Jul 2020
Action Date: 03 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-03
Documents
Change registered office address company with date old address new address
Date: 03 Jul 2020
Action Date: 03 Jul 2020
Category: Address
Type: AD01
New address: 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP
Old address: 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom
Change date: 2020-07-03
Documents
Change corporate secretary company with change date
Date: 03 Jul 2020
Action Date: 03 Jul 2020
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Flb Company Secretarial Services Ltd
Change date: 2020-07-03
Documents
Change account reference date company previous shortened
Date: 23 Dec 2019
Action Date: 27 Mar 2019
Category: Accounts
Type: AA01
New date: 2019-03-27
Made up date: 2019-03-28
Documents
Change registered office address company with date old address new address
Date: 04 Dec 2019
Action Date: 04 Dec 2019
Category: Address
Type: AD01
New address: 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB
Old address: 15 Golden Square London W1F 9JG
Change date: 2019-12-04
Documents
Confirmation statement with no updates
Date: 04 Dec 2019
Action Date: 22 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-22
Documents
Appoint corporate secretary company with name date
Date: 05 Sep 2019
Action Date: 30 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Flb Company Secretarial Services Ltd
Appointment date: 2019-08-30
Documents
Termination secretary company with name termination date
Date: 05 Sep 2019
Action Date: 30 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sarah Cruickshank
Termination date: 2019-08-30
Documents
Termination director company with name termination date
Date: 30 Jul 2019
Action Date: 23 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-23
Officer name: Richard Dylan Jones
Documents
Appoint person director company with name date
Date: 30 Jul 2019
Action Date: 23 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-23
Officer name: Mr Neil Andrew Forster
Documents
Appoint person director company with name date
Date: 30 Jul 2019
Action Date: 23 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Duncan Murray Reid
Appointment date: 2019-05-23
Documents
Termination secretary company with name termination date
Date: 12 Apr 2019
Action Date: 11 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jennifer Wright
Termination date: 2019-04-11
Documents
Accounts with accounts type small
Date: 01 Apr 2019
Action Date: 04 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-04
Documents
Appoint corporate director company with name date
Date: 12 Mar 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2018-12-31
Officer name: Ingenious Media Director Limited
Documents
Termination director company with name termination date
Date: 12 Mar 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-31
Officer name: Simon Robert Williams
Documents
Change account reference date company previous shortened
Date: 27 Dec 2018
Action Date: 28 Mar 2018
Category: Accounts
Type: AA01
Made up date: 2018-03-29
New date: 2018-03-28
Documents
Confirmation statement with updates
Date: 03 Dec 2018
Action Date: 22 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-22
Documents
Mortgage satisfy charge full
Date: 19 Oct 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 084006170003
Documents
Mortgage satisfy charge full
Date: 18 Oct 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 084006170002
Documents
Mortgage satisfy charge full
Date: 18 Oct 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 084006170001
Documents
Accounts with accounts type small
Date: 03 Oct 2018
Action Date: 05 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-05
Documents
Appoint person secretary company with name date
Date: 13 Apr 2018
Action Date: 06 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-04-06
Officer name: Jennifer Wright
Documents
Termination secretary company with name termination date
Date: 13 Apr 2018
Action Date: 06 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-04-06
Officer name: Emma Louise Greenfield
Documents
Change account reference date company previous shortened
Date: 27 Mar 2018
Action Date: 29 Mar 2017
Category: Accounts
Type: AA01
Made up date: 2017-03-30
New date: 2017-03-29
Documents
Termination director company with name termination date
Date: 13 Feb 2018
Action Date: 12 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-02-12
Officer name: Peter Francis Touche
Documents
Appoint person director company with name date
Date: 13 Feb 2018
Action Date: 13 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Robert Williams
Appointment date: 2018-02-13
Documents
Change account reference date company previous shortened
Date: 28 Dec 2017
Action Date: 30 Mar 2017
Category: Accounts
Type: AA01
Made up date: 2017-03-31
New date: 2017-03-30
Documents
Confirmation statement with updates
Date: 23 Nov 2017
Action Date: 22 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-22
Documents
Appoint person director company with name date
Date: 03 Oct 2017
Action Date: 03 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-03
Officer name: Peter Francis Touche
Documents
Termination director company with name termination date
Date: 03 Oct 2017
Action Date: 02 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicole Carmen-Davis
Termination date: 2017-10-02
Documents
Confirmation statement with updates
Date: 21 Feb 2017
Action Date: 10 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-10
Documents
Accounts with accounts type full
Date: 05 Jan 2017
Action Date: 05 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-05
Documents
Appoint person secretary company with name date
Date: 22 Sep 2016
Action Date: 21 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-09-21
Officer name: Emma Louise Greenfield
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Sep 2016
Action Date: 24 Aug 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-08-24
Charge number: 084006170005
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Apr 2016
Action Date: 25 Apr 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 084006170004
Charge creation date: 2016-04-25
Documents
Annual return company with made up date full list shareholders
Date: 08 Mar 2016
Action Date: 10 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-10
Documents
Accounts with accounts type full
Date: 30 Dec 2015
Action Date: 05 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-05
Documents
Annual return company with made up date full list shareholders
Date: 18 Feb 2015
Action Date: 10 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-10
Documents
Accounts with accounts type full
Date: 18 Nov 2014
Action Date: 05 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-05
Documents
Appoint person director company with name date
Date: 12 Nov 2014
Action Date: 12 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Dylan Jones
Appointment date: 2014-11-12
Documents
Termination director company with name termination date
Date: 20 Oct 2014
Action Date: 17 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-10-17
Officer name: Nicholas Anthony Crosfield Bower
Documents
Mortgage create with deed with charge number
Date: 19 Mar 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 084006170003
Documents
Mortgage create with deed with charge number
Date: 13 Mar 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 084006170002
Documents
Mortgage create with deed with charge number
Date: 12 Mar 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 084006170001
Documents
Annual return company with made up date full list shareholders
Date: 14 Feb 2014
Action Date: 10 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-10
Documents
Capital allotment shares
Date: 14 Feb 2014
Action Date: 19 Sep 2013
Category: Capital
Type: SH01
Capital : 4,573,170 GBP
Date: 2013-09-19
Documents
Capital allotment shares
Date: 14 Feb 2014
Action Date: 30 Aug 2013
Category: Capital
Type: SH01
Capital : 4,491,961 GBP
Date: 2013-08-30
Documents
Second filing of form with form type
Date: 24 Dec 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Change person secretary company with change date
Date: 11 Sep 2013
Action Date: 01 Aug 2013
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Sarah Cruickshank
Change date: 2013-08-01
Documents
Capital allotment shares
Date: 14 Jun 2013
Action Date: 17 May 2013
Category: Capital
Type: SH01
Capital : 4,098,739 GBP
Date: 2013-05-17
Documents
Capital allotment shares
Date: 01 May 2013
Action Date: 05 Apr 2013
Category: Capital
Type: SH01
Capital : 3,973,932 GBP
Date: 2013-04-05
Documents
Change account reference date company current extended
Date: 22 Feb 2013
Action Date: 31 Mar 2014
Category: Accounts
Type: AA01
Made up date: 2014-02-28
New date: 2014-03-31
Documents
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