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LAND AND HOUSE PROPERTY CORPORATION LIMITED(THE)

Company number 00015633

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
29 Sep 2016 4.71 Return of final meeting in a members' voluntary winding up
11 Aug 2016 AD01 Registered office address changed from Pixham End Dorking Surrey RH1 1PQ to No 1 Dorset Street Southampton Hampshire SO15 2DP on 11 August 2016
04 Aug 2016 4.70 Declaration of solvency
04 Aug 2016 600 Appointment of a voluntary liquidator
04 Aug 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-07-20
17 Jun 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
19 May 2016 SH20 Statement by Directors
19 May 2016 SH19 Statement of capital on 19 May 2016
  • GBP 1
19 May 2016 CAP-SS Solvency Statement dated 18/05/16
19 May 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share prem a/c cancelled 18/05/2016
18 May 2016 TM01 Termination of appointment of Jonathan Charles Paykel as a director on 13 May 2016
18 May 2016 TM01 Termination of appointment of Ian Williams as a director on 10 February 2016
18 May 2016 AP01 Appointment of Mr David Rowley Rose as a director on 12 May 2016
18 May 2016 AP01 Appointment of Clair Louise Marshall as a director on 12 May 2016
07 Jan 2016 TM01 Termination of appointment of Jonathan Stephen Moss as a director on 7 December 2015
03 Aug 2015 AD02 Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF to St Helen's 1 Undershaft London EC3P 3DQ
26 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 5,088,880.5
27 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
28 Jan 2015 AP01 Appointment of Mr Jonathan Charles Paykel as a director on 23 January 2015
20 Aug 2014 TM01 Termination of appointment of Amanda Sisson as a director on 6 August 2014
15 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
12 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 5,088,880.5
31 Oct 2013 AP01 Appointment of Amanda Sisson as a director
31 Oct 2013 AP01 Appointment of Ian Williams as a director