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LANDBILL INVESTMENTS LIMITED

Company number 04070981

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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)
06 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jul 2012 DS01 Application to strike the company off the register
12 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
14 Nov 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
Statement of capital on 2011-11-14
  • GBP 100.000036
11 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
18 Mar 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Delete memorandum 14/03/2011
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Mar 2011 CC04 Statement of company's objects
28 Sep 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
15 Sep 2010 AA Full accounts made up to 31 December 2009
05 Jul 2010 AP01 Appointment of Neil Mepham as a director
16 Oct 2009 AA Full accounts made up to 31 December 2008
21 Sep 2009 363a Return made up to 13/09/09; full list of members
05 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 May 2009 MISC Memorandum of capital 20/05/09
20 May 2009 SH20 Statement by Directors
20 May 2009 CAP-SS Solvency Statement dated 13/05/09
20 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES06 ‐ Resolution of reduction in issued share capital
18 Nov 2008 363a Return made up to 13/09/08; full list of members
02 Oct 2008 AA Full accounts made up to 31 December 2007
21 Dec 2007 88(2)R Ad 20/12/07-20/12/07 £ si 13@1.00=13 £ ic 20164/20177
17 Sep 2007 363a Return made up to 13/09/07; full list of members
17 Sep 2007 AA Full accounts made up to 31 December 2006
02 Apr 2007 AA Full accounts made up to 31 December 2005
14 Sep 2006 363a Return made up to 13/09/06; full list of members