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UNIVERSAL LANDMARK COMPANY LTD

Company number 04455728

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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)
27 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
29 May 2019 DS01 Application to strike the company off the register
06 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
02 Jul 2018 CS01 Confirmation statement made on 7 May 2018 with no updates
20 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Jun 2017 CS01 Confirmation statement made on 7 May 2017 with updates
30 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
11 May 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 25
15 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
07 May 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 25
15 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
07 May 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 25
29 Jan 2014 AP01 Appointment of Mr Michael Douglas Houghton as a director
29 Jan 2014 TM01 Termination of appointment of Bernard Golay as a director
29 Jan 2014 AA01 Previous accounting period extended from 30 June 2013 to 31 December 2013
20 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
13 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
18 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
14 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
06 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
23 Sep 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
23 Sep 2010 CH01 Director's details changed for Bernard Gustave Golay on 1 October 2009
16 Aug 2010 AA Accounts for a dormant company made up to 30 June 2010
11 Aug 2009 AA Accounts for a dormant company made up to 30 June 2009