LAND PROJECT AND DEVELOPMENT LIMITED

Company number 04712261

Date	Type	Description	View / Download
12 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Dec 2016	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
01 Dec 2015	4.68	Liquidators' statement of receipts and payments to 21 October 2015	(5 pages)
23 Apr 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-04-23 EUR 504,000	(5 pages)
11 Nov 2014	AD01	Registered office address changed from 62 Priory Road Noak Hill Romford Essex RM3 9AP to 601 High Road Leytonstone London E11 4PA on 11 November 2014	(2 pages)
10 Nov 2014	600	Appointment of a voluntary liquidator	(1 page)
10 Nov 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-10-22	(1 page)
10 Nov 2014	4.70	Declaration of solvency	(3 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
17 Sep 2014	CH01	Director's details changed for Mrs Susan Tanya Lisette Reilly on 22 August 2014	(2 pages)
15 Aug 2014	CH04	Secretary's details changed for Forgate Secretaries Limited on 15 August 2014	(1 page)
07 Apr 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 26 March 2014	(17 pages)
26 Mar 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-04-07 EUR 504,000 ANNOTATION A second filed AR01 was registered on 07/04/2014	(6 pages)
03 Jan 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
03 Jan 2014	SH08	Change of share class name or designation	(2 pages)
01 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ New share class created 09/08/2013	(29 pages)
19 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
25 Apr 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	(4 pages)
15 Mar 2013	TM02	Termination of appointment of Jtc (Uk) Limited as a secretary	(1 page)
15 Mar 2013	AD01	Registered office address changed from , 3Rd Floor 22 Grafton Street, London, W1S 4EX, United Kingdom on 15 March 2013	(1 page)
15 Mar 2013	TM01	Termination of appointment of Anthony Underwood-Whitney as a director	(1 page)
15 Mar 2013	TM01	Termination of appointment of Nigel Syvret as a director	(1 page)
15 Mar 2013	TM01	Termination of appointment of Roberto Monticelli as a director	(1 page)
15 Mar 2013	TM01	Termination of appointment of Nigel Le Quesne as a director	(1 page)
15 Mar 2013	TM01	Termination of appointment of Stephen Burnett as a director	(1 page)

• 1
• 2
• 3
• 4

Next