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LANDFRAME PROJECT MANAGEMENT LIMITED

Company number 02599874

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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)
12 Jul 2024 LIQ13 Return of final meeting in a members' voluntary winding up
30 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 30 July 2023
13 Feb 2023 AD01 Registered office address changed from Leonard Curtis 6th Floor Walker House Exchange Flags Liverpool L2 3YL to 3rd Floor Exchange Station Tithebarn Street Liverpool L2 2QP on 13 February 2023
28 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 30 July 2022
01 Feb 2022 LIQ06 Resignation of a liquidator
22 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 30 July 2021
02 Sep 2020 AD01 Registered office address changed from Chetwode Priory Buckingham Buckinghamshire MK18 4LB to 6th Floor Walker House Exchange Flags Liverpool L2 3YL on 2 September 2020
26 Aug 2020 LIQ01 Declaration of solvency
26 Aug 2020 600 Appointment of a voluntary liquidator
26 Aug 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-07-31
25 Jun 2020 AA Total exemption full accounts made up to 30 November 2019
17 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
11 Jun 2019 AA Total exemption full accounts made up to 30 November 2018
24 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
15 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
19 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
07 Aug 2017 AA Total exemption full accounts made up to 30 November 2016
20 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
16 May 2016 AA Total exemption full accounts made up to 30 November 2015
20 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 600
06 May 2015 AA Total exemption full accounts made up to 30 November 2014
23 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 600
15 Apr 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 600
08 Apr 2014 AA Total exemption full accounts made up to 30 November 2013
10 Jul 2013 AA Total exemption full accounts made up to 30 November 2012