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LANDSCAPE PLANNING (GROUP) LIMITED

Company number 05141851

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jan 2020 DS01 Application to strike the company off the register
06 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
03 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
22 Nov 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
05 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
06 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
13 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
21 Jun 2017 SH01 Statement of capital following an allotment of shares on 20 June 2017
  • GBP 71,289.9
15 Jun 2017 SH03 Purchase of own shares.
09 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
03 Apr 2017 CH01 Director's details changed for Mr Michael Peter Lawson on 3 April 2017
16 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jan 2017 AD01 Registered office address changed from 4 the Courtyards, Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9PE to 2 the Courtyards, Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9PE on 26 January 2017
20 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 65,809
16 May 2016 SH19 Statement of capital on 16 May 2016
  • GBP 65,809
11 May 2016 AP03 Appointment of Miss Lorena Elizabeth Nichols as a secretary on 11 May 2016
25 Apr 2016 SH20 Statement by Directors
25 Apr 2016 CAP-SS Solvency Statement dated 31/03/16
25 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium reduced 31/03/2016
11 Jan 2016 AP01 Appointment of Mrs Susan Jane Lawson as a director on 11 January 2016
13 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 65,809