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LLANTRISANT PROPERTY LIMITED

Company number 04539764

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Company Results (links open in a new window)
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 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 20 pages (20 pages)
27 Jun 2019	TM01	Termination of appointment of Andrew Paul Richardson as a director on 26 June 2019	View PDF Termination of appointment of Andrew Paul Richardson as a director on 26 June 2019 - link opens in a new window - 1 page (1 page)
04 Feb 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Jan 2019	AD01	Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to The Shard 32 London Bridge Street London SE1 9SG on 25 January 2019	View PDF Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to The Shard 32 London Bridge Street London SE1 9SG on 25 January 2019 - link opens in a new window - 2 pages (2 pages)
19 Jan 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
19 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-07 - link opens in a new window - 1 page (1 page)
24 Sep 2018	CS01	Confirmation statement made on 19 September 2018 with no updates	View PDF Confirmation statement made on 19 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	CS01	Confirmation statement made on 19 September 2017 with no updates	View PDF Confirmation statement made on 19 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 3 pages (3 pages)
01 Mar 2017	CH04	Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017	View PDF Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017 - link opens in a new window - 1 page (1 page)
17 Oct 2016	CS01	Confirmation statement made on 19 September 2016 with updates	View PDF Confirmation statement made on 19 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Jul 2016	CH01	Director's details changed for Mr Simon Charles Mccabe on 29 June 2016	View PDF Director's details changed for Mr Simon Charles Mccabe on 29 June 2016 - link opens in a new window - 2 pages (2 pages)
23 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 3 pages (3 pages)
07 Jan 2016	CH01	Director's details changed for Mr James Edward Maddy on 12 November 2015	View PDF Director's details changed for Mr James Edward Maddy on 12 November 2015 - link opens in a new window - 2 pages (2 pages)
25 Sep 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 1	View PDF Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 1 - link opens in a new window - 7 pages (7 pages)
13 Apr 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
09 Mar 2015	CH01	Director's details changed for Mr Simon Charles Mccabe on 5 March 2015	View PDF Director's details changed for Mr Simon Charles Mccabe on 5 March 2015 - link opens in a new window - 2 pages (2 pages)
11 Nov 2014	TM01	Termination of appointment of Robert Philip Graham Howe as a director on 10 November 2014	View PDF Termination of appointment of Robert Philip Graham Howe as a director on 10 November 2014 - link opens in a new window - 1 page (1 page)
11 Nov 2014	AP01	Appointment of Mr James Edward Maddy as a director on 10 November 2014	View PDF Appointment of Mr James Edward Maddy as a director on 10 November 2014 - link opens in a new window - 2 pages (2 pages)
29 Sep 2014	AP01	Appointment of Mr Simon Charles Mccabe as a director on 22 September 2014	View PDF Appointment of Mr Simon Charles Mccabe as a director on 22 September 2014 - link opens in a new window - 2 pages (2 pages)
29 Sep 2014	TM01	Termination of appointment of Mark Jackson as a director on 22 September 2014	View PDF Termination of appointment of Mark Jackson as a director on 22 September 2014 - link opens in a new window - 1 page (1 page)
26 Sep 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 1	View PDF Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 1 - link opens in a new window - 7 pages (7 pages)
02 Apr 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 3 pages (3 pages)

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