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LAND BANK ONE LIMITED

Company number 05338922

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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)
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
  • GBP 60
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
  • RES02 ‐ Resolution of re-registration
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