- Company Overview for LANDMARK ASSETS LIMITED (03769884)
- Filing history for LANDMARK ASSETS LIMITED (03769884)
- People for LANDMARK ASSETS LIMITED (03769884)
- Charges for LANDMARK ASSETS LIMITED (03769884)
- Insolvency for LANDMARK ASSETS LIMITED (03769884)
- More for LANDMARK ASSETS LIMITED (03769884)
| 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) |
|---|---|---|---|
| 31 Oct 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
| 31 Jul 2012 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 19 Dec 2011 | AD01 | Registered office address changed from Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 19 December 2011 | |
| 16 Dec 2011 | 4.20 | Statement of affairs with form 4.19 | |
| 16 Dec 2011 | 600 | Appointment of a voluntary liquidator | |
| 16 Dec 2011 | RESOLUTIONS |
Resolutions
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| 17 May 2011 | AA | Total exemption full accounts made up to 31 May 2010 | |
| 16 May 2011 | AR01 |
Annual return made up to 13 May 2011 with full list of shareholders
Statement of capital on 2011-05-16
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| 16 May 2011 | CH04 | Secretary's details changed for Secretarial Nominees (Uk) Limited on 12 May 2011 | |
| 14 May 2010 | AR01 | Annual return made up to 13 May 2010 with full list of shareholders | |
| 14 May 2010 | CH04 | Secretary's details changed for Secretarial Nominees (Uk) Limited on 2 May 2010 | |
| 14 May 2010 | CH04 | Secretary's details changed for Secretarial Nominees (Uk) Limited on 1 May 2010 | |
| 29 Apr 2010 | AA | Total exemption full accounts made up to 31 May 2009 | |
| 19 May 2009 | 363a | Return made up to 13/05/09; full list of members | |
| 19 May 2009 | 288c | Director's Change of Particulars / nicholas wyllie / 19/07/2007 / | |
| 01 May 2009 | AA | Total exemption full accounts made up to 31 May 2008 | |
| 02 Jun 2008 | 363s |
Return made up to 13/05/08; no change of members
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| 04 Mar 2008 | AA | Total exemption full accounts made up to 31 May 2007 | |
| 01 Jun 2007 | 363s | Return made up to 13/05/07; no change of members | |
| 29 Mar 2007 | AA | Total exemption full accounts made up to 31 May 2006 | |
| 22 Aug 2006 | CERTNM | Company name changed landmark southfields LIMITED\certificate issued on 22/08/06 | |
| 25 May 2006 | 363s | Return made up to 13/05/06; full list of members | |
| 20 Mar 2006 | AA | Total exemption full accounts made up to 31 May 2005 | |
| 23 May 2005 | 363s | Return made up to 13/05/05; full list of members | |
| 22 Mar 2005 | AA | Total exemption full accounts made up to 31 May 2004 |