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LANDWAY INVESTMENTS (LONDON) LIMITED

Company number 01007791

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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)
12 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
18 Sep 2015 DS01 Application to strike the company off the register
16 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Dec 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 50
15 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Dec 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 50
10 Dec 2013 CH01 Director's details changed for Mrs Jane Frances Guy on 1 January 2013
10 Dec 2013 CH03 Secretary's details changed for Mrs Jane Frances Guy on 1 January 2013
13 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Jan 2013 AR01 Annual return made up to 23 November 2012 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Aug 2012 TM01 Termination of appointment of Clive Guy as a director
31 Aug 2012 AP01 Appointment of Mrs Jane Frances Guy as a director
05 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
05 Dec 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
23 Nov 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
04 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Nov 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
25 Nov 2009 CH03 Secretary's details changed for Jane Frances Guy on 25 November 2009
25 Nov 2009 CH01 Director's details changed for Mr Clive Alan Guy on 25 November 2009
11 Aug 2009 363a Return made up to 23/11/08; full list of members; amend
22 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
29 Apr 2009 287 Registered office changed on 29/04/2009 from avery house 8 avery hill road new eltham london SE9 2EB
29 Apr 2009 287 Registered office changed on 29/04/2009 from melbury house 34 southborough road bickley bromley kent BR1 2EB