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LANDSDOWNE CONSTRUCTION LIMITED

Company number 03532524

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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)
30 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Aug 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 6 pages (6 pages)
22 Apr 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
10 Dec 2012	AD01	Registered office address changed from 9 Howard Estate Chilton Road Chesham Bucks HP5 2AU on 10 December 2012	View PDF Registered office address changed from 9 Howard Estate Chilton Road Chesham Bucks HP5 2AU on 10 December 2012 - link opens in a new window - 2 pages (2 pages)
05 Dec 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
05 Dec 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Dec 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-11-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-11-30 - link opens in a new window - 1 page (1 page)
05 Apr 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders Statement of capital on 2012-04-05 GBP 1,000	View PDF Annual return made up to 23 March 2012 with full list of shareholders Statement of capital on 2012-04-05 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
30 Mar 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 6 pages (6 pages)
06 Apr 2011	AR01	Annual return made up to 23 March 2011 with full list of shareholders	View PDF Annual return made up to 23 March 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Mar 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 5 pages (5 pages)
14 Apr 2010	AR01	Annual return made up to 14 March 2010 with full list of shareholders	View PDF Annual return made up to 14 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Apr 2010	CH01	Director's details changed for Julian Scarr on 14 March 2010	View PDF Director's details changed for Julian Scarr on 14 March 2010 - link opens in a new window - 2 pages (2 pages)
02 Mar 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 5 pages (5 pages)
15 May 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 5 pages (5 pages)
24 Mar 2009	363a	Return made up to 23/03/09; full list of members	View PDF Return made up to 23/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
14 May 2008	288b	Appointment Terminated Director peter wallace	View PDF Appointment Terminated Director peter wallace - link opens in a new window - 1 page (1 page)
13 May 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 4 pages (4 pages)
09 Apr 2008	288b	Appointment Terminated	View PDF Appointment Terminated - link opens in a new window - 1 page (1 page)
09 Apr 2008	288b	Appointment Terminated Secretary peter wallace	View PDF Appointment Terminated Secretary peter wallace - link opens in a new window - 1 page (1 page)
09 Apr 2008	363a	Return made up to 23/03/08; full list of members	View PDF Return made up to 23/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
03 Jun 2007	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 4 pages (4 pages)
28 Mar 2007	363a	Return made up to 23/03/07; full list of members	View PDF Return made up to 23/03/07; full list of members - link opens in a new window - 3 pages (3 pages)
13 Apr 2006	363a	Return made up to 23/03/06; full list of members	View PDF Return made up to 23/03/06; full list of members - link opens in a new window - 3 pages (3 pages)
13 Feb 2006	AA	Total exemption small company accounts made up to 31 August 2005	View PDF Total exemption small company accounts made up to 31 August 2005 - link opens in a new window - 4 pages (4 pages)

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