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LANFIELDS LIMITED

Company number 04551511

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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 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
08 May 2013 L64.07 Completion of winding up
22 May 2012 AD01 Registered office address changed from 168 Clare Road Grangetown Cardiff CF11 6RX on 22 May 2012
13 Mar 2012 3.6 Receiver's abstract of receipts and payments to 6 March 2012
13 Mar 2012 LQ02 Notice of ceasing to act as receiver or manager
24 Feb 2012 COCOMP Order of court to wind up
31 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
18 Aug 2011 LQ01 Notice of appointment of receiver or manager
16 Nov 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
Statement of capital on 2010-11-16
  • GBP 1
31 Aug 2010 AA Total exemption small company accounts made up to 31 August 2009
03 Nov 2009 AA Total exemption small company accounts made up to 31 August 2008
30 Oct 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
30 Oct 2009 CH01 Director's details changed for Mr Lawrence Richard Edmunds on 30 October 2009
30 Oct 2009 CH01 Director's details changed for Mr Arshad Masyood Varma on 30 October 2009
06 May 2009 AA Total exemption small company accounts made up to 31 August 2007
18 Mar 2009 363a Return made up to 02/10/08; full list of members
14 Oct 2008 395 Particulars of a mortgage or charge / charge no: 4
21 Nov 2007 363a Return made up to 02/10/07; full list of members
29 Oct 2007 363s Return made up to 02/10/06; full list of members
01 Oct 2007 AA Total exemption small company accounts made up to 31 August 2006
31 Aug 2007 88(2)R Ad 20/03/07--------- £ si 99@1=99 £ ic 1/100
13 Jun 2007 395 Particulars of mortgage/charge
22 May 2007 287 Registered office changed on 22/05/07 from: 73 cardiff road, llandaff, cardiff, city & county of cardiff CF5 2AA
27 Nov 2006 AA Total exemption small company accounts made up to 31 August 2005
31 Aug 2006 225 Accounting reference date shortened from 31/10/05 to 31/08/05