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UK LAND ESTATES (CONSULTANCY) LIMITED

Company number 04393068

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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)
10 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2011 DS01 Application to strike the company off the register
29 Sep 2011 CH01 Director's details changed for Christopher John Whitfield on 22 September 2011
22 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
20 Jul 2011 AD03 Register(s) moved to registered inspection location
20 Jul 2011 AD02 Register inspection address has been changed
16 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
Statement of capital on 2011-03-16
  • GBP 80
04 Oct 2010 AA Full accounts made up to 31 December 2009
15 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
16 Jan 2010 AUD Auditor's resignation
17 Dec 2009 AD01 Registered office address changed from Picture House Queens Park Queensway, Team Valley Gateshead Tyne & Wear NE11 0NX on 17 December 2009
31 Oct 2009 AA Full accounts made up to 31 December 2008
20 Mar 2009 169 Gbp ic 80/27 15/01/09 gbp sr 53@1=53
21 Jan 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Cancellation of ord shares and section 175(5)(a) 19/01/2009
19 Jan 2009 288b Appointment Terminated Director ian wrigglesworth
17 Jul 2008 AA Full accounts made up to 31 December 2007
06 May 2008 353 Location of register of members
12 Mar 2008 363a Return made up to 12/03/08; full list of members
24 Feb 2008 288c Director's Change of Particulars / michael spriggs / 21/02/2008 / HouseName/Number was: , now: longwitton hall; Street was: the old vicarage, now: longwitton; Area was: hartburn, now: ; Post Code was: NE61 4JB, now: NE61 4JJ; Country was: , now: united kingdom
25 Oct 2007 AA Full accounts made up to 31 December 2006
13 Mar 2007 363a Return made up to 12/03/07; full list of members
14 Feb 2007 288c Director's particulars changed
18 Oct 2006 AA Full accounts made up to 31 December 2005
16 Mar 2006 363a Return made up to 12/03/06; full list of members