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LANDMARK LEISURE LIMITED

Company number 01117619

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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)
17 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2014 AA Accounts made up to 27 September 2014
04 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
28 Oct 2014 DS01 Application to strike the company off the register
28 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 100
13 Feb 2014 AA Accounts made up to 28 September 2013
10 Oct 2013 CH01 Director's details changed for Mr Gregory Joseph Mcmahon on 27 September 2013
29 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
28 Feb 2013 AP01 Appointment of Mr Gregory Joseph Mcmahon as a director on 15 February 2013
23 Jan 2013 AA Accounts made up to 29 September 2012
09 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
20 Apr 2012 TM01 Termination of appointment of Lee Jonathan Miles as a director on 18 April 2012
20 Apr 2012 TM01 Termination of appointment of Susan Katrina Martindale as a director on 18 April 2012
08 Feb 2012 AA Full accounts made up to 24 September 2011
13 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
26 Apr 2011 AUD Auditor's resignation
14 Apr 2011 AUD Auditor's resignation
22 Mar 2011 TM01 Termination of appointment of Adam Fowle as a director
07 Feb 2011 AA Full accounts made up to 25 September 2010
23 Jan 2011 TM02 Termination of appointment of Carolyn Trousdale as a secretary
23 Jan 2011 AP03 Appointment of Ms Denise Patricia Burton as a secretary
16 Nov 2010 AP03 Appointment of Miss Carolyn Trousdale as a secretary
15 Nov 2010 TM02 Termination of appointment of Rachel Benjamin as a secretary
04 Oct 2010 AP01 Appointment of Susan Katrina Martindale as a director
29 Sep 2010 AP01 Appointment of Lee Jonathan Miles as a director
  • ANNOTATION The document is a duplicate of AP01 registered on 10/09/2010.