LISVANE LAND LIMITED

Company number 02368592

Date	Type	Description	View / Download
23 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Nov 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
10 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
26 Jul 2017	PSC02	Notification of The Carlyle Trust Limited as a person with significant control on 6 April 2016	(1 page)
26 Jul 2017	PSC02	Notification of Carlyle Nominees Limited as a person with significant control on 6 April 2016	(1 page)
14 Jul 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(4 pages)
06 Feb 2017	AA	Accounts for a dormant company made up to 31 October 2016	(1 page)
31 Oct 2016	AD01	Registered office address changed from 31 Windsor Place Cardiff CF10 3UR to One Central Square Cardiff South Glamorgan CF10 1FS on 31 October 2016	(2 pages)
23 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 2	(4 pages)
25 Apr 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 2	(4 pages)
02 Mar 2016	AA	Accounts for a dormant company made up to 31 October 2015	(1 page)
31 Mar 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 2	(4 pages)
11 Feb 2015	AA	Accounts for a dormant company made up to 31 October 2014	(1 page)
28 Mar 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 2	(4 pages)
08 Jan 2014	AA	Accounts for a dormant company made up to 31 October 2013	(1 page)
09 Apr 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	(4 pages)
15 Jan 2013	AA	Accounts for a dormant company made up to 31 October 2012	(1 page)
28 Mar 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders	(4 pages)
15 Dec 2011	AA	Accounts for a dormant company made up to 31 October 2011	(1 page)
22 Jul 2011	AP03	Appointment of Miss Rhian Yates as a secretary	(1 page)
22 Jul 2011	AP01	Appointment of Mr David Michael Austin as a director	(2 pages)
22 Jul 2011	TM02	Termination of appointment of David James as a secretary	(1 page)
22 Jul 2011	TM01	Termination of appointment of David James as a director	(1 page)
28 Mar 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders	(4 pages)