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LANDREX LIMITED

Company number 02077539

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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)
22 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Oct 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
08 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 3 January 2018	View PDF Liquidators' statement of receipts and payments to 3 January 2018 - link opens in a new window - 13 pages (13 pages)
26 Jan 2017	AD01	Registered office address changed from Vaughan House 72 Llandaff Road Canton Cardiff CF11 9NL to Grove House 248a Marylebone Road London NW1 6BB on 26 January 2017	View PDF Registered office address changed from Vaughan House 72 Llandaff Road Canton Cardiff CF11 9NL to Grove House 248a Marylebone Road London NW1 6BB on 26 January 2017 - link opens in a new window - 2 pages (2 pages)
16 Jan 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Jan 2017	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
16 Jan 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-04 - link opens in a new window - 1 page (1 page)
10 Jan 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Approval of property 25/07/2016	View PDF Resolutions RES13 ‐ Approval of property 25/07/2016 - link opens in a new window - 7 pages (7 pages)
19 Aug 2016	MR04	Satisfaction of charge 020775390022 in full	View PDF Satisfaction of charge 020775390022 in full - link opens in a new window - 1 page (1 page)
18 Aug 2016	MR04	Satisfaction of charge 020775390024 in full	View PDF Satisfaction of charge 020775390024 in full - link opens in a new window - 1 page (1 page)
08 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	View PDF Confirmation statement made on 5 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Feb 2016	TM01	Termination of appointment of James Wingate Dellar as a director on 8 December 2015	View PDF Termination of appointment of James Wingate Dellar as a director on 8 December 2015 - link opens in a new window - 1 page (1 page)
23 Sep 2015	AA	Total exemption small company accounts made up to 24 December 2014	View PDF Total exemption small company accounts made up to 24 December 2014 - link opens in a new window - 7 pages (7 pages)
20 Aug 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 250,000	View PDF Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 250,000 - link opens in a new window - 4 pages (4 pages)
16 Sep 2014	AA	Total exemption small company accounts made up to 24 December 2013	View PDF Total exemption small company accounts made up to 24 December 2013 - link opens in a new window - 4 pages (4 pages)
20 Aug 2014	MR01	Registration of charge 020775390025, created on 12 August 2014	View PDF Registration of charge 020775390025, created on 12 August 2014 - link opens in a new window - 6 pages (6 pages)
20 Aug 2014	MR01	Registration of charge 020775390026, created on 12 August 2014	View PDF Registration of charge 020775390026, created on 12 August 2014 - link opens in a new window - 8 pages (8 pages)
18 Aug 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 250,000	View PDF Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 250,000 - link opens in a new window - 4 pages (4 pages)
17 Apr 2014	MR01	Registration of charge 020775390024	View PDF Registration of charge 020775390024 - link opens in a new window - 7 pages (7 pages)
16 Apr 2014	MR04	Satisfaction of charge 020775390023 in full	View PDF Satisfaction of charge 020775390023 in full - link opens in a new window - 1 page (1 page)
14 Apr 2014	MR01	Registration of charge 020775390023	View PDF Registration of charge 020775390023 - link opens in a new window - 7 pages (7 pages)
27 Mar 2014	MR01	Registration of charge 020775390022	View PDF Registration of charge 020775390022 - link opens in a new window - 5 pages (5 pages)
21 Sep 2013	AA	Total exemption small company accounts made up to 24 December 2012	View PDF Total exemption small company accounts made up to 24 December 2012 - link opens in a new window - 5 pages (5 pages)

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