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LAND AND PROJECT SERVICES LIMITED

Company number 04955097

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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)
10 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
15 Sep 2011 DS01 Application to strike the company off the register
13 Jun 2011 TM02 Termination of appointment of Kevin Charlton as a secretary
13 Jun 2011 TM01 Termination of appointment of Kevin Charlton as a director
08 Nov 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
Statement of capital on 2010-11-08
  • GBP 2
06 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
10 Nov 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
01 Oct 2009 AA Total exemption small company accounts made up to 30 November 2008
27 Feb 2009 288c Director and Secretary's Change of Particulars / kevin charlton / 01/01/2009 /
27 Feb 2009 288c Director and Secretary's Change of Particulars / kevin charlton / 01/01/2009 / HouseName/Number was: , now: 9; Street was: flat 1 7 shad thames, now: brunswick street west; Post Town was: london, now: hove; Region was: , now: east sussex; Post Code was: SE1 2NW, now: BN3 1EL; Country was: , now: united kingdom
27 Feb 2009 363a Return made up to 06/11/08; full list of members
18 Dec 2008 AA Total exemption small company accounts made up to 30 November 2007
14 Aug 2008 287 Registered office changed on 14/08/2008 from 5 audley square london W1K 1DS
11 Jan 2008 363s Return made up to 06/11/07; full list of members
01 Oct 2007 AA Total exemption small company accounts made up to 30 November 2006
08 Dec 2006 363s Return made up to 06/11/06; full list of members
08 Dec 2006 363(288) Secretary's particulars changed;director's particulars changed
26 Sep 2006 AA Accounts made up to 30 November 2005
15 Feb 2006 CERTNM Company name changed cleland property management limi ted\certificate issued on 15/02/06
18 Jan 2006 363s Return made up to 06/11/05; full list of members
22 Jun 2005 AA Accounts made up to 30 November 2004
03 Mar 2005 287 Registered office changed on 03/03/05 from: kingswood house, 7 hampstead gate, 1A frognal london NW3 6AL
25 Feb 2005 CERTNM Company name changed covent garden lofts LIMITED\certificate issued on 25/02/05
09 Feb 2005 363s Return made up to 06/11/04; full list of members