- Company Overview for LAND BANK ONE LIMITED (05338922)
- Filing history for LAND BANK ONE LIMITED (05338922)
- People for LAND BANK ONE LIMITED (05338922)
- More for LAND BANK ONE LIMITED (05338922)
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) |
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07 Jan 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 Sep 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
09 Sep 2013 | DS01 | Application to strike the company off the register | |
25 Mar 2013 | AR01 |
Annual return made up to 21 January 2013 with full list of shareholders
Statement of capital on 2013-03-25
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17 Apr 2012 | AR01 | Annual return made up to 21 January 2012 with full list of shareholders | |
08 Mar 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
12 Oct 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
06 Apr 2011 | AR01 | Annual return made up to 21 January 2011 with full list of shareholders | |
05 Apr 2011 | TM02 | Termination of appointment of Stephen Sheen as a secretary | |
16 Nov 2010 | AP01 | Appointment of Daniel Thomas Sheen as a director | |
16 Nov 2010 | TM01 | Termination of appointment of Stephen Sheen as a director | |
02 Nov 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
16 Jun 2010 | AA | Total exemption small company accounts made up to 31 January 2009 | |
16 Jun 2010 | AA | Total exemption small company accounts made up to 31 January 2008 | |
16 Jun 2010 | AA | Total exemption small company accounts made up to 31 January 2007 | |
16 Jun 2010 | AR01 | Annual return made up to 21 January 2010 with full list of shareholders | |
16 Jun 2010 | AR01 | Annual return made up to 21 January 2009 with full list of shareholders | |
11 Jun 2010 | TM01 | Termination of appointment of Anthony Hodges as a director | |
11 Jun 2010 | AP04 | Appointment of Khcs Secretaries Limited as a secretary | |
11 Jun 2010 | AD01 | Registered office address changed from The Estate House 201 High Road Chigwell Essex IG7 5BJ on 11 June 2010 | |
10 Jun 2010 | RESOLUTIONS |
Resolutions
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09 Jun 2010 | RT01 | Administrative restoration application | |
02 Jun 2009 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
17 Feb 2009 | GAZ1 | First Gazette notice for compulsory strike-off | |
05 Feb 2008 | 363s | Return made up to 21/01/08; full list of members |