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Company number 04542831

Date	Type	Description	View / Download
25 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Nov 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(16 pages)
15 Jul 2020	AD01	Registered office address changed from 1 st James Gate Newcastle upon Tyne NE1 4AD to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 15 July 2020	(2 pages)
22 Oct 2019	AD01	Registered office address changed from Unit 3 Northfield Way Aycliffe Industrial Park Newton Aycliffe Durham DL5 6EJ to 1 st James Gate Newcastle upon Tyne NE1 4AD on 22 October 2019	(2 pages)
02 Oct 2019	LIQ02	Statement of affairs	(8 pages)
02 Oct 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-09-11 LRESEX ‐ Extraordinary resolution to wind up on 2019-09-11	(1 page)
02 Oct 2019	600	Appointment of a voluntary liquidator	(3 pages)
15 Aug 2019	TM01	Termination of appointment of Mats Lundgren as a director on 4 December 2018	(1 page)
15 Aug 2019	TM01	Termination of appointment of Bo Tore Ingemar Jagnefalt as a director on 4 December 2018	(1 page)
15 Aug 2019	PSC07	Cessation of Bo Tore Ingemar Jagnefalt as a person with significant control on 4 December 2018	(1 page)
11 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(5 pages)
25 Sep 2018	CS01	Confirmation statement made on 23 September 2018 with no updates	(3 pages)
25 Sep 2017	TM01	Termination of appointment of Bengt Anders Langnas as a director on 20 September 2017	(1 page)
25 Sep 2017	CS01	Confirmation statement made on 23 September 2017 with no updates	(3 pages)
02 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(5 pages)
26 Sep 2016	CS01	Confirmation statement made on 23 September 2016 with updates	(5 pages)
01 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	(8 pages)
21 May 2016	CERTNM	Company name changed landfall management LIMITED\certificate issued on 21/05/16 RES15 ‐ Change company name resolution on 2016-04-14	(3 pages)
07 May 2016	CONNOT	Change of name notice	(2 pages)
03 May 2016	AP01	Appointment of Mr Bengt Anders Langnas as a director on 16 April 2016	(2 pages)
28 Sep 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 1,000	(5 pages)
28 Sep 2015	TM01	Termination of appointment of Terence Patrick Concannon as a director on 31 December 2014	(1 page)
16 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
11 Dec 2014	AP01	Appointment of Mr Charl Erasmus as a director on 16 November 2014	(2 pages)
25 Sep 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 1,000	(6 pages)