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LANDMARK (SOUTH EAST) LIMITED

Company number 02320419

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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)
05 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
18 Dec 1995 363x Return made up to 22/11/95; full list of members
26 Oct 1995 405(1) Appointment of receiver/manager
15 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
04 Jan 1995 AA Accounts for a small company made up to 30 November 1993
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Request DocumentAccounts for a small company made up to 30 November 1993
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
25 Nov 1994 363x Return made up to 22/11/94; full list of members
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Request DocumentReturn made up to 22/11/94; full list of members
25 Nov 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
25 Nov 1994 225(1) Accounting reference date extended from 30/11 to 31/12
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Request DocumentAccounting reference date extended from 30/11 to 31/12
18 Aug 1994 244 Delivery ext'd 3 mth 30/11/93
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Request DocumentDelivery ext'd 3 mth 30/11/93
07 Jun 1994 287 Registered office changed on 07/06/94 from: 100 chalk farm road london NW1 8EH
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Request DocumentRegistered office changed on 07/06/94 from: 100 chalk farm road london NW1 8EH
22 Dec 1993 AA Accounts for a small company made up to 30 November 1992
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Request DocumentAccounts for a small company made up to 30 November 1992
21 Dec 1993 88(2)R Ad 10/11/93--------- £ si 900@1
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Request DocumentAd 10/11/93--------- £ si 900@1
21 Dec 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
21 Dec 1993 363x Return made up to 22/11/93; full list of members
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Request DocumentReturn made up to 22/11/93; full list of members
04 Oct 1993 244 Delivery ext'd 3 mth 30/11/92
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Request DocumentDelivery ext'd 3 mth 30/11/92
26 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
26 Nov 1992 363x Return made up to 22/11/92; full list of members
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Request DocumentReturn made up to 22/11/92; full list of members
23 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
08 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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28 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Aug 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed