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LANDMINSTER HOMES LIMITED

Company number 04229357

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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)
17 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
17 Apr 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 16 May 2019
07 Jun 2018 AD01 Registered office address changed from 68 Grafton Way London W1T 5DS United Kingdom to 40a Station Road Upminster Essex RM14 2TR on 7 June 2018
05 Jun 2018 LIQ02 Statement of affairs
05 Jun 2018 600 Appointment of a voluntary liquidator
05 Jun 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-05-17
05 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
08 Jan 2018 CH01 Director's details changed for Jonathan Saville Thurston on 3 January 2018
05 Jan 2018 PSC04 Change of details for Jonathan Saville Thurston as a person with significant control on 3 January 2018
21 Jul 2017 MR04 Satisfaction of charge 042293570008 in full
15 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
28 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
16 Nov 2016 CH01 Director's details changed for Jonathan Saville Thurston on 11 November 2016
12 Aug 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-08-12
  • GBP 1
21 Jun 2016 AA Total exemption small company accounts made up to 30 June 2015
24 Nov 2015 AD01 Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015
24 Oct 2015 MR04 Satisfaction of charge 042293570006 in full
24 Oct 2015 MR04 Satisfaction of charge 042293570005 in full
24 Oct 2015 MR04 Satisfaction of charge 042293570007 in full
23 Oct 2015 MR01 Registration of charge 042293570008, created on 9 October 2015
14 Oct 2015 MR05 All of the property or undertaking has been released from charge 042293570005
14 Oct 2015 MR05 All of the property or undertaking has been released from charge 042293570006
14 Oct 2015 MR05 All of the property or undertaking has been released from charge 042293570007
08 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1