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LANDSWELL LIMITED

Company number 04022178

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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)
07 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
07 Apr 2010 LIQ MISC RES Resolution insolvency:- resolution re. Books & accounts
07 Apr 2010 4.71 Return of final meeting in a members' voluntary winding up
11 Dec 2009 4.68 Liquidators' statement of receipts and payments to 21 November 2009
15 Jun 2009 4.68 Liquidators' statement of receipts and payments to 21 May 2009
18 Dec 2008 4.68 Liquidators' statement of receipts and payments to 21 November 2008
20 Jun 2008 4.68 Liquidators' statement of receipts and payments to 21 November 2008
02 Jan 2008 4.68 Liquidators' statement of receipts and payments
22 Jun 2007 4.68 Liquidators' statement of receipts and payments
22 Dec 2006 4.68 Liquidators' statement of receipts and payments
05 Dec 2005 287 Registered office changed on 05/12/05 from: raglan group 25-28 old burlington street london W1S 3AN
29 Nov 2005 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
29 Nov 2005 4.70 Declaration of solvency
29 Nov 2005 600 Appointment of a voluntary liquidator
30 Sep 2005 403a Declaration of satisfaction of mortgage/charge
28 Jun 2005 363s Return made up to 22/06/05; full list of members
28 Jun 2005 363(288) Director's particulars changed
02 Mar 2005 363a Return made up to 22/06/04; full list of members; amend
15 Feb 2005 363s Return made up to 22/06/04; no change of members
22 Oct 2004 AA Group of companies' accounts made up to 31 March 2004
16 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2003 AA Group of companies' accounts made up to 31 March 2003
06 Jul 2003 363s Return made up to 22/06/03; no change of members
03 Mar 2003 287 Registered office changed on 03/03/03 from: 6 savile row london W1S 3PD
22 Dec 2002 AA Group of companies' accounts made up to 31 March 2002