LANDTEC EUROPE LIMITED

Company number 02342366

Date	Type	Description	View / Download
04 May 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Feb 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
14 Mar 2019	AD01	Registered office address changed from PO Box CV24QP Unit 3 Cyan Park Jimmy Hill Way Coventry West Midlands United Kingdom to 5th Floor Central Square 29 Wellington Street Leeds LS1 4DL on 14 March 2019	(2 pages)
13 Mar 2019	600	Appointment of a voluntary liquidator	(3 pages)
13 Mar 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-21	(1 page)
13 Mar 2019	LIQ01	Declaration of solvency	(5 pages)
03 Dec 2018	MR04	Satisfaction of charge 4 in full	(1 page)
31 Oct 2018	CS01	Confirmation statement made on 23 October 2018 with no updates	(3 pages)
31 Oct 2018	AD01	Registered office address changed from Sovereign House Queensway Leamington Spa Warwickshire CV31 3JR to PO Box CV24QP Unit 3 Cyan Park Jimmy Hill Way Coventry West Midlands on 31 October 2018	(1 page)
27 Aug 2018	AP01	Appointment of Mark William Sheahan as a director on 27 August 2018	(2 pages)
27 Aug 2018	TM01	Termination of appointment of Christian Edward Rothe as a director on 27 August 2018	(1 page)
21 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-21	(3 pages)
30 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-29	(3 pages)
17 May 2018	AA	Accounts for a small company made up to 29 December 2017	(7 pages)
23 Oct 2017	CS01	Confirmation statement made on 23 October 2017 with no updates	(3 pages)
09 Jun 2017	AA	Accounts for a small company made up to 30 December 2016	(8 pages)
03 Feb 2017	AUD	Auditor's resignation	(1 page)
27 Oct 2016	CS01	Confirmation statement made on 25 October 2016 with updates	(6 pages)
05 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	(25 pages)
17 Feb 2016	AP01	Appointment of Mr. Christian Edward Rothe as a director on 13 January 2016	(2 pages)
17 Feb 2016	AP01	Appointment of Ms. Karen Park Gallivan as a director on 13 January 2016	(2 pages)
16 Feb 2016	AP03	Appointment of Ms. Karen Park Gallivan as a secretary on 13 January 2016	(2 pages)
16 Feb 2016	TM02	Termination of appointment of Owen David Bishop as a secretary on 13 January 2016	(1 page)
16 Feb 2016	TM01	Termination of appointment of Richard Sidor as a director on 13 January 2016	(1 page)
16 Feb 2016	TM01	Termination of appointment of Owen David Bishop as a director on 13 January 2016	(1 page)