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LAND & SEA LIMITED

Company number 04391403

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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)
08 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jul 2016	4.72	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 - 29 pages (29 pages)
13 May 2015	AD01	Registered office address changed from C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford WD17 1HP to 9 Ensign House Marsh Wall Admirals Way London E14 9XQ on 13 May 2015	View PDF Registered office address changed from C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford WD17 1HP to 9 Ensign House Marsh Wall Admirals Way London E14 9XQ on 13 May 2015 - link opens in a new window - 2 pages (2 pages)
12 May 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
12 May 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 May 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-04-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-04-29 - link opens in a new window - 1 page (1 page)
17 Mar 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 2	View PDF Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 2 - link opens in a new window - 5 pages (5 pages)
07 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
28 Aug 2014	CH01	Director's details changed for John Robert Specht on 19 August 2014	View PDF Director's details changed for John Robert Specht on 19 August 2014 - link opens in a new window - 2 pages (2 pages)
19 Mar 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 2	View PDF Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 2 - link opens in a new window - 5 pages (5 pages)
19 Mar 2014	CH04	Secretary's details changed for Spearmint Rhino Secretarial Services Limited on 11 March 2014	View PDF Secretary's details changed for Spearmint Rhino Secretarial Services Limited on 11 March 2014 - link opens in a new window - 1 page (1 page)
14 Oct 2013	AD01	Registered office address changed from C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford WD17 1DA United Kingdom on 14 October 2013	View PDF Registered office address changed from C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford WD17 1DA United Kingdom on 14 October 2013 - link opens in a new window - 1 page (1 page)
08 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
20 Mar 2013	AR01	Annual return made up to 11 March 2013 with full list of shareholders	View PDF Annual return made up to 11 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Mar 2013	CH04	Secretary's details changed for Spearmint Rhino Secretarial Services Limited on 19 March 2013	View PDF Secretary's details changed for Spearmint Rhino Secretarial Services Limited on 19 March 2013 - link opens in a new window - 2 pages (2 pages)
06 Dec 2012	AD01	Registered office address changed from 161 Tottenham Court Road London W1T 7NN on 6 December 2012	View PDF Registered office address changed from 161 Tottenham Court Road London W1T 7NN on 6 December 2012 - link opens in a new window - 1 page (1 page)
04 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
10 Aug 2012	AP01	Appointment of John Robert Specht as a director	View PDF Appointment of John Robert Specht as a director - link opens in a new window - 3 pages (3 pages)
10 Aug 2012	AP01	Appointment of Kathy Vercher as a director	View PDF Appointment of Kathy Vercher as a director - link opens in a new window - 3 pages (3 pages)
10 Aug 2012	TM01	Termination of appointment of John Gray as a director	View PDF Termination of appointment of John Gray as a director - link opens in a new window - 2 pages (2 pages)
13 Mar 2012	AR01	Annual return made up to 11 March 2012 with full list of shareholders	View PDF Annual return made up to 11 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
29 Mar 2011	AR01	Annual return made up to 11 March 2011 with full list of shareholders	View PDF Annual return made up to 11 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
20 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 8 pages (8 pages)

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