LANSDELL & ROSE (OLDCO) LIMITED

Company number 05004704

Date	Type	Description	View / Download
09 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Nov 2015	DS01	Application to strike the company off the register	(3 pages)
04 Aug 2015	MR04	Satisfaction of charge 1 in full	(1 page)
09 Jun 2015	AA	Total exemption small company accounts made up to 30 April 2015	(5 pages)
18 May 2015	AA01	Previous accounting period shortened from 31 March 2016 to 30 April 2015	(1 page)
16 May 2015	CERTNM	Company name changed lansdell & rose LIMITED\certificate issued on 16/05/15 RES15 ‐ Change company name resolution on 2015-05-05	(2 pages)
16 May 2015	CONNOT	Change of name notice	(2 pages)
16 May 2015	CONNOT	Change of name notice	(2 pages)
14 May 2015	AA	Accounts for a small company made up to 31 March 2015	(6 pages)
05 Jan 2015	AR01	Annual return made up to 30 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 1,000	(5 pages)
17 Jun 2014	AA	Accounts for a small company made up to 31 March 2014	(7 pages)
02 Jan 2014	AR01	Annual return made up to 30 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 1,000	(5 pages)
13 May 2013	AA	Accounts for a small company made up to 31 March 2013	(7 pages)
08 Jan 2013	AR01	Annual return made up to 30 December 2012 with full list of shareholders	(5 pages)
10 Jul 2012	CH01	Director's details changed for Mr Michael Roy Lansdell on 6 July 2012	(2 pages)
10 Jul 2012	CH03	Secretary's details changed for Daniel Tobias Botha on 6 July 2012	(2 pages)
30 Apr 2012	AA	Accounts for a small company made up to 31 March 2012	(12 pages)
09 Jan 2012	AR01	Annual return made up to 30 December 2011 with full list of shareholders	(5 pages)
17 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
20 Jul 2011	CERTNM	Company name changed willow west LIMITED\certificate issued on 20/07/11 RES15 ‐ Change company name resolution on 2011-07-09	(2 pages)
20 Jul 2011	CONNOT	Change of name notice	(2 pages)
27 Apr 2011	AA	Accounts for a small company made up to 31 March 2011	(8 pages)
16 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
27 Jan 2011	AD01	Registered office address changed from C/O Lansdell & Rose 36 Earls Court Road Kensington London W8 6EJ United Kingdom on 27 January 2011	(1 page)