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LANDGRAIN LIMITED

Company number 05205288

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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)
02 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
04 Nov 2009 DS01 Application to strike the company off the register
07 Aug 2009 3.6 Receiver's abstract of receipts and payments to 3 August 2009
07 Aug 2009 405(2) Notice of ceasing to act as receiver or manager
30 Oct 2008 405(1) Notice of appointment of receiver or manager
08 Feb 2008 363s Return made up to 13/08/07; full list of members
29 Jan 2008 GAZ1 First Gazette notice for compulsory strike-off
23 Oct 2006 363s Return made up to 13/08/06; full list of members
22 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
11 Jan 2006 288b Secretary resigned
11 Jan 2006 288a New secretary appointed
04 Jan 2006 287 Registered office changed on 04/01/06 from: 65 new street salisbury wiltshire SP1 2PH
17 Nov 2005 363s Return made up to 13/08/05; full list of members
17 Nov 2005 363(353) Location of register of members address changed
26 Sep 2005 288b Director resigned
26 Sep 2005 288a New director appointed
07 Apr 2005 395 Particulars of mortgage/charge
10 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2004 88(2)R Ad 27/09/04--------- £ si 1@1=1 £ ic 1/2
07 Oct 2004 225 Accounting reference date extended from 31/08/05 to 30/09/05
07 Oct 2004 288b Secretary resigned
07 Oct 2004 288b Director resigned
07 Oct 2004 288a New director appointed
07 Oct 2004 288a New secretary appointed;new director appointed