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LANDCOM HOLDINGS PLC

Company number 04615695

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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)
07 Jun 2011 4.68 Liquidators' statement of receipts and payments to 19 May 2011
06 Dec 2010 4.68 Liquidators' statement of receipts and payments to 19 November 2010
04 Jun 2010 4.68 Liquidators' statement of receipts and payments to 19 May 2010
02 Sep 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
07 Jun 2009 4.20 Statement of affairs with form 4.19
07 Jun 2009 600 Appointment of a voluntary liquidator
07 Jun 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
07 Jun 2009 287 Registered office changed on 07/06/2009 from east coast house galahad road beacon park gorleston great yarmouth norfolk NR31 7RU
07 Oct 2008 363s Return made up to 12/12/07; full list of members
07 Oct 2008 363s Return made up to 12/12/06; no change of members
07 Oct 2008 288a Secretary appointed paul nicholas boughtwood
06 Aug 2008 AA Group of companies' accounts made up to 31 December 2006
21 Jul 2007 288b Director resigned
21 Jul 2007 288b Secretary resigned
11 Jan 2007 288b Director resigned
12 Dec 2006 288b Director resigned
13 Oct 2006 88(2)R Ad 03/10/06--------- £ si 10000@.01=100 £ ic 59420/59520
11 Sep 2006 288b Secretary resigned
11 Sep 2006 288a New secretary appointed
04 Aug 2006 287 Registered office changed on 04/08/06 from: 141 king street great yarmouth norfolk NR30 2PQ
02 Aug 2006 AA Group of companies' accounts made up to 31 December 2005
01 Mar 2006 395 Particulars of mortgage/charge
11 Jan 2006 363s Return made up to 12/12/05; change of members
04 Jan 2006 88(2)R Ad 22/12/05--------- £ si 35714@.01=357 £ ic 59063/59420
28 Dec 2005 288a New director appointed