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DISCOVERY LAND LIMITED

Company number 04075531

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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)
02 Nov 2022 GAZ2 Final Gazette dissolved following liquidation
02 Aug 2022 LIQ13 Return of final meeting in a members' voluntary winding up
03 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 24 February 2022
15 Sep 2021 CS01 Confirmation statement made on 15 September 2021 with no updates
20 Mar 2021 AD01 Registered office address changed from Barns Close Littleworth Amberley Stroud Glos GL5 5AG England to Suite G2 Montpellier House Montpellier Drive Cheltenham GL50 1TY on 20 March 2021
09 Mar 2021 600 Appointment of a voluntary liquidator
09 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-25
09 Mar 2021 LIQ01 Declaration of solvency
26 Sep 2020 CS01 Confirmation statement made on 21 September 2020 with no updates
02 Apr 2020 AA Micro company accounts made up to 30 September 2019
23 Sep 2019 CS01 Confirmation statement made on 21 September 2019 with no updates
07 Mar 2019 AA Micro company accounts made up to 30 September 2018
25 Sep 2018 CS01 Confirmation statement made on 21 September 2018 with no updates
29 May 2018 AP03 Appointment of Mr Matthew Dennis Gough as a secretary on 29 May 2018
29 May 2018 TM02 Termination of appointment of Rupert John Thomas as a secretary on 29 May 2018
29 May 2018 AD01 Registered office address changed from Thomas Graham 62 Newport Road Cardiff South Glamorgan CF24 0DF to Barns Close Littleworth Amberley Stroud Glos GL5 5AG on 29 May 2018
17 Apr 2018 AA Micro company accounts made up to 30 September 2017
21 Sep 2017 CS01 Confirmation statement made on 21 September 2017 with no updates
02 May 2017 AP01 Appointment of Nerys Wyn Evans as a director on 21 April 2017
02 May 2017 AA Micro company accounts made up to 30 September 2016
04 Oct 2016 CS01 Confirmation statement made on 21 September 2016 with updates
02 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
21 Sep 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
15 May 2015 AA Total exemption small company accounts made up to 30 September 2014
13 Oct 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100