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LANDOPEN LIMITED

Company number 01590212

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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)
18 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jun 2018 DS01 Application to strike the company off the register
19 Dec 2017 SH20 Statement by Directors
19 Dec 2017 SH19 Statement of capital on 19 December 2017
  • GBP 1
19 Dec 2017 CAP-SS Solvency Statement dated 11/12/17
19 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Capital redemption reserve be cancelled 11/12/2017
  • RES06 ‐ Resolution of reduction in issued share capital
29 Aug 2017 CS01 Confirmation statement made on 19 August 2017 with no updates
01 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
26 Sep 2016 CS01 Confirmation statement made on 19 August 2016 with updates
13 Sep 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
13 Sep 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
13 Sep 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
13 Sep 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
24 Aug 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 73,333
02 Jul 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
01 Jul 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
01 Jul 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
29 Aug 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 73,333
29 Aug 2014 AD02 Register inspection address has been changed to Cauldron Barn Farm Park Cauldron Barn Road Swanage Dorset BH19 1QQ
23 Jul 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013
23 Jul 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
23 Jul 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
23 Jul 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
18 Sep 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 73,333