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SHANNON LANDERS (SOUTHERN) LIMITED

Company number 04290485

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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)
23 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
23 Mar 2010 4.72 Return of final meeting in a creditors' voluntary winding up
12 Mar 2010 4.68 Liquidators' statement of receipts and payments to 23 February 2010
12 Mar 2009 287 Registered office changed on 12/03/2009 from 13 hythe road cosham portsmouth hampshire PO6 3JY
12 Mar 2009 4.20 Statement of affairs with form 4.19
10 Mar 2009 600 Appointment of a voluntary liquidator
10 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-24
25 Feb 2008 363a Return made up to 20/09/06; full list of members
25 Feb 2008 88(2) Ad 21/09/05 gbp si 2@1=2 gbp ic 2/4
17 Oct 2005 363s Return made up to 20/09/05; full list of members
04 Jan 2005 AA Total exemption full accounts made up to 28 February 2004
30 Sep 2004 363s Return made up to 20/09/04; full list of members
21 Oct 2003 363s Return made up to 20/09/03; full list of members
15 Jul 2003 AA Total exemption full accounts made up to 28 February 2003
15 Jul 2003 225 Accounting reference date extended from 30/09/02 to 28/02/03
16 Dec 2002 363s Return made up to 20/09/02; full list of members
16 Dec 2002 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
28 Nov 2002 288b Secretary resigned
28 Nov 2002 288a New secretary appointed
25 Apr 2002 288a New director appointed
02 Oct 2001 287 Registered office changed on 02/10/01 from: finance house 82A high street, cosham portsmouth hampshire PO6 3AJ
02 Oct 2001 288b Director resigned
20 Sep 2001 NEWINC Incorporation