LANDINE LIMITED

Company number 05323034

Date	Type	Description	View / Download
27 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Dec 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(14 pages)
03 Jan 2017	AD01	Registered office address changed from 73 New Bond Street Mayfair London W1S 1RS to 2nd Floor 3 Field Court Grays Inn London WC1R 5EF on 3 January 2017	(2 pages)
29 Dec 2016	4.20	Statement of affairs with form 4.19	(5 pages)
29 Dec 2016	600	Appointment of a voluntary liquidator	(1 page)
29 Dec 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-14	(1 page)
16 Dec 2016	MR04	Satisfaction of charge 1 in full	(5 pages)
27 Jun 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 200,000	(3 pages)
23 Jun 2016	SH01	Statement of capital following an allotment of shares on 2 November 2015 GBP 200,000	(3 pages)
15 Jun 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 100	(3 pages)
23 May 2016	MR04	Satisfaction of charge 2 in full	(1 page)
28 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(4 pages) Download iXBRL
15 Feb 2016	MR01	Registration of charge 053230340004, created on 12 February 2016	(36 pages)
19 May 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 100	(3 pages)
19 May 2015	CH03	Secretary's details changed for Miss Kiran Bhuva on 4 May 2015	(1 page)
19 May 2015	AD01	Registered office address changed from 73 New Bond Street London W1S 1RS to 73 New Bond Street Mayfair London W1S 1RS on 19 May 2015	(1 page)
19 May 2015	CH01	Director's details changed for Mr Simon Ziff on 4 May 2015	(2 pages)
14 May 2015	MR05	All of the property or undertaking has been released from charge 2	(3 pages)
29 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(3 pages)
09 Jun 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 100	(4 pages)
11 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(7 pages)
27 Jun 2013	MR01	Registration of charge 053230340003	(17 pages)
15 May 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	(4 pages)
27 Mar 2013	AA	Total exemption small company accounts made up to 31 July 2012	(8 pages)
04 May 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders	(4 pages)