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LANDY DEPOT LIMITED

Company number 04320280

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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)
05 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
06 Aug 2019 TM02 Termination of appointment of Jeremy David Chowns as a secretary on 25 July 2019
05 Aug 2019 TM01 Termination of appointment of Richard Simon Howe as a director on 25 July 2019
05 Jun 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 30 January 2019
06 Mar 2018 600 Appointment of a voluntary liquidator
20 Feb 2018 AD01 Registered office address changed from 18C Croft Drive, Milton Park Milton Abingdon Oxfordshire OX14 4RP to C/O Kre Corporate Redovery Llp 1st Floor Hedrich House 14-16 Cross Street Reading RG1 1SN on 20 February 2018
12 Feb 2018 LIQ02 Statement of affairs
12 Feb 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-01-31
21 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with no updates
18 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
07 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
16 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015
09 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
20 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
20 Nov 2014 AD01 Registered office address changed from 39 Milton Park Abingdon Oxon OX14 4RT to 18C Croft Drive, Milton Park Milton Abingdon Oxfordshire OX14 4RP on 20 November 2014
04 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014
04 Dec 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
11 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013
31 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
03 Dec 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
24 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
07 Dec 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2011 SH08 Change of share class name or designation
01 Dec 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders