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SUSTAINABLE LAND PLC

Company number 04968409

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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 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
26 Jan 2018 LIQ13 Return of final meeting in a members' voluntary winding up
11 May 2017 4.68 Liquidators' statement of receipts and payments to 2 March 2017
18 Mar 2016 600 Appointment of a voluntary liquidator
18 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-03
18 Mar 2016 4.70 Declaration of solvency
18 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 280,000
12 Apr 2015 AA Full accounts made up to 30 November 2014
12 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 280,000
25 Feb 2014 AA Full accounts made up to 30 November 2013
13 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 280,000
03 Apr 2013 AA Full accounts made up to 30 November 2012
16 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
08 Mar 2012 AA Full accounts made up to 30 November 2011
02 Dec 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
02 Dec 2011 AD01 Registered office address changed from Windsor House 38 Station Road Wokingham Berkshire RG40 2AE on 2 December 2011
16 Mar 2011 AA Full accounts made up to 30 November 2010
18 Nov 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
24 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
17 Mar 2010 AA Full accounts made up to 30 November 2009
16 Nov 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
07 May 2009 AA Full accounts made up to 30 November 2008
24 Nov 2008 363a Return made up to 09/11/08; full list of members
07 Oct 2008 288b Appointment terminated director patrick butler