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LANDSCAN LIMITED

Company number 04962589

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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)
26 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
26 Mar 2019 LIQ13 Return of final meeting in a members' voluntary winding up
15 Feb 2019 600 Appointment of a voluntary liquidator
15 Feb 2019 LIQ10 Removal of liquidator by court order
17 Jan 2019 4.70 Declaration of solvency
16 Mar 2018 LIQ03 Liquidators' statement of receipts and payments to 14 January 2018
22 Mar 2017 4.68 Liquidators' statement of receipts and payments to 14 January 2017
17 Mar 2016 4.68 Liquidators' statement of receipts and payments to 14 January 2016
29 Jan 2015 AD01 Registered office address changed from Rose Court Rye Common Lane Crondall Farnham Surrey GU10 5DD to C/O Menzies Business Recovery Llp Lynton House 7-12 Tavistock Square London WC1H 9LT on 29 January 2015
28 Jan 2015 600 Appointment of a voluntary liquidator
28 Jan 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-01-15
28 Jan 2015 4.70 Declaration of solvency
19 Dec 2014 MR04 Satisfaction of charge 3 in full
19 Dec 2014 MR04 Satisfaction of charge 2 in full
03 Dec 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 3
21 Oct 2014 AA Total exemption small company accounts made up to 31 July 2014
24 Sep 2014 AA01 Previous accounting period extended from 31 March 2014 to 31 July 2014
16 Dec 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 3
05 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Nov 2012 AP03 Appointment of Mr Paul Mckane as a secretary
29 Nov 2012 TM02 Termination of appointment of Malcolm Mcdonald Hooker as a secretary
22 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
11 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
07 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 2
07 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 3