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LANDMARKS (UK) NATIONWIDE LIMITED

Company number 04385213

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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)
03 Sep 2024 LIQ03 Liquidators' statement of receipts and payments to 1 July 2024
19 Jun 2024 AD01 Registered office address changed from 2/3 Pavilion Buildings Brighton BN1 1EE to 26 Stroudley Road Brighton East Sussex BN1 4BH on 19 June 2024
22 May 2024 600 Appointment of a voluntary liquidator
22 May 2024 LIQ10 Removal of liquidator by court order
13 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 1 July 2023
05 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 1 July 2022
08 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 1 July 2021
02 Aug 2021 AD01 Registered office address changed from 1st Floor 16-17 Boundary Road Hove East Sussex BN3 4AN to 2/3 Pavilion Buildings Brighton BN1 1EE on 2 August 2021
21 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 1 July 2020
16 Dec 2019 LIQ10 Removal of liquidator by court order
16 Dec 2019 600 Appointment of a voluntary liquidator
09 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 1 July 2019
25 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 1 July 2018
10 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 1 July 2017
12 Sep 2016 4.68 Liquidators' statement of receipts and payments to 1 July 2016
09 Sep 2015 CH01 Director's details changed for Rosemary Hammond on 9 September 2015
15 Jul 2015 AD01 Registered office address changed from Ground Floor 19 New Road Brighton BN1 1UF to 1st Floor 16-17 Boundary Road Hove East Sussex BN3 4AN on 15 July 2015
13 Jul 2015 600 Appointment of a voluntary liquidator
13 Jul 2015 4.70 Declaration of solvency
13 Jul 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-07-02
22 Jan 2015 AA Total exemption small company accounts made up to 31 October 2014
19 Jan 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 110
31 Aug 2014 MA Memorandum and Articles of Association
21 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
30 May 2014 MR04 Satisfaction of charge 1 in full