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SURREY LANDMARK DEVELOPMENTS LIMITED

Company number 01784357

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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)
21 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
21 Dec 2015 4.71 Return of final meeting in a members' voluntary winding up
11 Feb 2015 AD01 Registered office address changed from Acorn House 5 Chertsey Road Woking Surrey GU21 5AB to Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW on 11 February 2015
10 Feb 2015 600 Appointment of a voluntary liquidator
10 Feb 2015 4.70 Declaration of solvency
10 Feb 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-02-04
21 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 20,000
16 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
23 Jul 2013 AD02 Register inspection address has been changed from Birchwood 12 Burstead Close Cobham Surrey KT11 2NL United Kingdom
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
12 Nov 2012 CH01 Director's details changed for Mr Michel George Farkouh on 26 October 2012
12 Nov 2012 CH03 Secretary's details changed for Mrs Ann Kathryn Farkouh on 26 October 2012
12 Nov 2012 CH01 Director's details changed for Mrs Ann Kathryn Farkouh on 26 October 2012
12 Nov 2012 CH03 Secretary's details changed for Mrs Ann Kathryn Farkouh on 26 October 2012
16 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
23 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Jul 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
19 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
27 Jul 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
27 Jul 2010 AD03 Register(s) moved to registered inspection location
27 Jul 2010 AD02 Register inspection address has been changed
20 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Jul 2009 363a Return made up to 15/07/09; full list of members