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LAND ASSET INVESTMENTS LIMITED

Company number 02313588

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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)
04 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
04 Sep 2018 LIQ13 Return of final meeting in a members' voluntary winding up
29 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 27 April 2018
25 May 2017 LIQ01 Declaration of solvency
16 May 2017 600 Appointment of a voluntary liquidator
16 May 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-04-28
03 May 2017 AD01 Registered office address changed from 37 Warren Street London W1T 6AD to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 3 May 2017
05 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
17 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2
06 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Jun 2015 TM02 Termination of appointment of Ronald Alfred Newberry as a secretary on 25 May 2015
26 Jun 2015 TM01 Termination of appointment of Ronald Alfred Newberry as a director on 25 May 2015
09 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 2
26 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 2
21 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
11 Mar 2013 CH01 Director's details changed for Keith Gordon Noble on 1 March 2013
07 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
05 Mar 2012 MEM/ARTS Memorandum and Articles of Association
05 Mar 2012 SH08 Change of share class name or designation
05 Mar 2012 SH02 Sub-division of shares on 6 December 2011
05 Mar 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities