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LANDMARKS (UK) LIMITED

Company number 04170606

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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)
25 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Oct 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 27 pages (27 pages)
13 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 7 April 2023	View PDF Liquidators' statement of receipts and payments to 7 April 2023 - link opens in a new window - 27 pages (27 pages)
09 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 7 April 2022	View PDF Liquidators' statement of receipts and payments to 7 April 2022 - link opens in a new window - 28 pages (28 pages)
25 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 7 April 2021	View PDF Liquidators' statement of receipts and payments to 7 April 2021 - link opens in a new window - 27 pages (27 pages)
25 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 8 pages (8 pages)
04 May 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-04-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-04-08 - link opens in a new window - 1 page (1 page)
29 Apr 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Apr 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
24 Apr 2020	AD01	Registered office address changed from Unit 6 54 East Parade Ilkley West Yorkshire LS29 8JP to Moorend House Snelsins Lane Cleckheaton West Yorkshire BD19 3UE on 24 April 2020	View PDF Registered office address changed from Unit 6 54 East Parade Ilkley West Yorkshire LS29 8JP to Moorend House Snelsins Lane Cleckheaton West Yorkshire BD19 3UE on 24 April 2020 - link opens in a new window - 2 pages (2 pages)
18 Mar 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
02 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with no updates	View PDF Confirmation statement made on 1 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 May 2019	TM01	Termination of appointment of Mark Bowling as a director on 10 May 2019	View PDF Termination of appointment of Mark Bowling as a director on 10 May 2019 - link opens in a new window - 1 page (1 page)
05 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	View PDF Confirmation statement made on 1 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2019	TM01	Termination of appointment of Sandra Elaine Worrall as a director on 28 February 2019	View PDF Termination of appointment of Sandra Elaine Worrall as a director on 28 February 2019 - link opens in a new window - 1 page (1 page)
14 Feb 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Jun 2018	AP03	Appointment of Sandra Elaine Worrall as a secretary	View PDF Appointment of Sandra Elaine Worrall as a secretary - link opens in a new window - 3 pages (3 pages)
04 Jun 2018	AP01	Appointment of Sandra Elaine Worrall as a director on 1 March 2001	View PDF Appointment of Sandra Elaine Worrall as a director on 1 March 2001 - link opens in a new window - 2 pages (2 pages)
12 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	View PDF Confirmation statement made on 1 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	View PDF Confirmation statement made on 1 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
23 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 2	View PDF Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 2 - link opens in a new window - 6 pages (6 pages)

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