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LANDROUND PLC

Company number 03372127

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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)
01 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
01 Dec 2009 2.24B Administrator's progress report to 20 November 2009
01 Dec 2009 2.35B Notice of move from Administration to Dissolution on 27 November 2009
30 Jun 2009 2.24B Administrator's progress report to 27 May 2009
21 Mar 2009 2.16B Statement of affairs with form 2.14B
19 Mar 2009 2.16B Statement of affairs with form 2.15B
05 Feb 2009 2.17B Statement of administrator's proposal
09 Dec 2008 2.12B Appointment of an administrator
04 Dec 2008 287 Registered office changed on 04/12/2008 from the quadrant sealand road chester CH1 4QR
13 Jun 2008 363a Return made up to 16/05/08; full list of members
04 Jun 2008 AA Group of companies' accounts made up to 31 January 2008
30 Jul 2007 AA Group of companies' accounts made up to 31 January 2007
17 May 2007 363a Return made up to 16/05/07; full list of members
17 May 2007 353 Location of register of members
16 Apr 2007 288a New secretary appointed;new director appointed
16 Apr 2007 288a New director appointed
23 Jan 2007 288a New director appointed
20 Jan 2007 88(2)R Ad 12/12/06--------- £ si 8297500@.05=414875 £ ic 286331/701206
16 Jan 2007 288b Secretary resigned
16 Jan 2007 288a New secretary appointed
16 Jan 2007 288a New director appointed
03 Jan 2007 123 Nc inc already adjusted 11/12/06
03 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 11/12/06
03 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital