- Company Overview for LANDMARK CARDIFF LIMITED (03850252)
- Filing history for LANDMARK CARDIFF LIMITED (03850252)
- People for LANDMARK CARDIFF LIMITED (03850252)
- Charges for LANDMARK CARDIFF LIMITED (03850252)
- Insolvency for LANDMARK CARDIFF LIMITED (03850252)
- More for LANDMARK CARDIFF LIMITED (03850252)
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) |
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11 Apr 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
11 Jan 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
22 Mar 2017 | 4.70 | Declaration of solvency | |
07 Mar 2017 | 600 | Appointment of a voluntary liquidator | |
07 Mar 2017 | RESOLUTIONS |
Resolutions
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04 Nov 2016 | CS01 | Confirmation statement made on 29 September 2016 with updates | |
30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
26 Oct 2015 | AR01 |
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
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28 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
16 Dec 2014 | AR01 |
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-12-16
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11 Nov 2014 | AD01 | Registered office address changed from 6Th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middx HA8 7TT on 11 November 2014 | |
06 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
31 Mar 2014 | AD01 | Registered office address changed from 66 Chiltern Street London W1U 4JT on 31 March 2014 | |
21 Oct 2013 | AR01 |
Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
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|
14 May 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
22 Oct 2012 | AR01 | Annual return made up to 29 September 2012 with full list of shareholders | |
01 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
26 Sep 2012 | AD01 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 26 September 2012 | |
18 Oct 2011 | AR01 | Annual return made up to 29 September 2011 with full list of shareholders | |
21 Jul 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
10 May 2011 | AA | Total exemption small company accounts made up to 31 December 2009 | |
19 Apr 2011 | AR01 | Annual return made up to 29 September 2010 with full list of shareholders | |
18 Apr 2011 | TM01 | Termination of appointment of Lawrence Kaffel as a director | |
12 Feb 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
11 Jan 2011 | GAZ1 | First Gazette notice for compulsory strike-off |