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LANDREC LIMITED

Company number 03471365

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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)
02 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
11 Dec 2012 DS01 Application to strike the company off the register
21 Nov 2012 SH19 Statement of capital on 21 November 2012
  • GBP 1
21 Nov 2012 SH20 Statement by Directors
21 Nov 2012 CAP-SS Solvency Statement dated 13/11/12
21 Nov 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
14 Apr 2012 TM02 Termination of appointment of Mary Ford as a secretary on 30 March 2012
20 Dec 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
05 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Dec 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
01 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Dec 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Mr John Ferguson Bowater on 13 November 2009
17 Nov 2009 CH03 Secretary's details changed for Mrs Mary Ford on 16 November 2009
10 Nov 2009 CH01 Director's details changed for Mr John Ferguson Bowater on 1 October 2009
02 Nov 2009 CH01 Director's details changed for Paul Phillips on 1 October 2009
02 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
17 Dec 2008 363a Return made up to 20/11/08; full list of members
01 Nov 2008 AA Accounts made up to 31 December 2007
03 Dec 2007 363a Return made up to 20/11/07; full list of members
07 Mar 2007 AA Accounts made up to 31 December 2006
16 Jan 2007 288b Director resigned
04 Jan 2007 288a New director appointed