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LANVEAN ESTATES LIMITED

Company number 04681422

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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 Jan 2019	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
28 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Jun 2012	4.68	Liquidators' statement of receipts and payments to 26 June 2012	View PDF Liquidators' statement of receipts and payments to 26 June 2012 - link opens in a new window - 5 pages (5 pages)
28 Jun 2012	4.71	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 - 2 pages (2 pages)
02 Apr 2012	4.68	Liquidators' statement of receipts and payments to 22 March 2012	View PDF Liquidators' statement of receipts and payments to 22 March 2012 - link opens in a new window - 5 pages (5 pages)
28 Sep 2011	4.68	Liquidators' statement of receipts and payments to 22 September 2011	View PDF Liquidators' statement of receipts and payments to 22 September 2011 - link opens in a new window - 5 pages (5 pages)
28 Mar 2011	4.68	Liquidators' statement of receipts and payments to 22 March 2011	View PDF Liquidators' statement of receipts and payments to 22 March 2011 - link opens in a new window - 6 pages (6 pages)
30 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
25 Mar 2010	AD01	Registered office address changed from Bedruthan Steps House Mawgan Porth Newquay Cornwall TR8 4BU on 25 March 2010	View PDF Registered office address changed from Bedruthan Steps House Mawgan Porth Newquay Cornwall TR8 4BU on 25 March 2010 - link opens in a new window - 2 pages (2 pages)
25 Mar 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
25 Mar 2010	LIQ MISC RES	Resolution INSOLVENCY:Ordinary Resolution "In Specie"	View PDF Resolution INSOLVENCY:Ordinary Resolution "In Specie" - link opens in a new window - 1 page (1 page)
25 Mar 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-23 - link opens in a new window - 1 page (1 page)
25 Mar 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Mar 2010	TM01	Termination of appointment of Rebecca Whittington as a director	View PDF Termination of appointment of Rebecca Whittington as a director - link opens in a new window - 2 pages (2 pages)
08 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
04 Jun 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
17 Apr 2009	AA	Total exemption full accounts made up to 31 October 2008	View PDF Total exemption full accounts made up to 31 October 2008 - link opens in a new window - 11 pages (11 pages)
30 Mar 2009	363a	Return made up to 27/02/09; full list of members	View PDF Return made up to 27/02/09; full list of members - link opens in a new window - 5 pages (5 pages)
14 Aug 2008	AA	Total exemption full accounts made up to 31 October 2007	View PDF Total exemption full accounts made up to 31 October 2007 - link opens in a new window - 11 pages (11 pages)
15 Apr 2008	363s	Return made up to 27/02/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed director's particulars changed	View PDF Return made up to 27/02/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed director's particulars changed - link opens in a new window - 8 pages (8 pages)
03 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Sep 2007	AA	Total exemption full accounts made up to 31 October 2006	View PDF Total exemption full accounts made up to 31 October 2006 - link opens in a new window - 10 pages (10 pages)
02 May 2007	363s	Return made up to 27/02/07; full list of members	View PDF Return made up to 27/02/07; full list of members - link opens in a new window - 9 pages (9 pages)
10 Aug 2006	AA	Total exemption full accounts made up to 31 October 2005	View PDF Total exemption full accounts made up to 31 October 2005 - link opens in a new window - 6 pages (6 pages)
03 May 2006	363s	Return made up to 27/02/06; full list of members	View PDF Return made up to 27/02/06; full list of members - link opens in a new window - 9 pages (9 pages)

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