LANDSBANKI HOLDINGS (UK) LIMITED

Company number 05346514

Date	Type	Description	View / Download
27 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Mar 2015	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
06 Nov 2014	4.68	Liquidators' statement of receipts and payments to 30 September 2014	(8 pages)
03 Jul 2014	600	Appointment of a voluntary liquidator
03 Jul 2014	600	Appointment of a voluntary liquidator	(1 page)
03 Jul 2014	LIQ MISC OC	Court order insolvency:replacement of liquidator ;- p j greaves replaces r v y setchim 30/06/2014	(11 pages)
03 Jul 2014	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
03 Dec 2013	4.68	Liquidators' statement of receipts and payments to 30 September 2013	(7 pages)
03 Dec 2012	4.68	Liquidators' statement of receipts and payments to 30 September 2012	(7 pages)
25 Oct 2012	AD01	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 25 October 2012	(2 pages)
22 Nov 2011	4.68	Liquidators' statement of receipts and payments to 30 September 2011	(8 pages)
12 Oct 2010	4.70	Declaration of solvency	(3 pages)
12 Oct 2010	LIQ MISC RES	Resolution insolvency:ordinary resolution := "books,records,etc."	(1 page)
12 Oct 2010	LIQ MISC RES	Resolution insolvency:special resolution := "in specie"	(1 page)
12 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
12 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
14 Sep 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Sep 2010	SH20	Statement by directors	(1 page)
08 Sep 2010	CAP-SS	Solvency statement dated 27/08/10	(1 page)
08 Sep 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
08 Sep 2010	SH19	Statement of capital on 8 September 2010 GBP 5,000,002	(6 pages)
11 Jun 2010	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
11 Jun 2010	MAR	Re-registration of Memorandum and Articles	(10 pages)
11 Jun 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
11 Jun 2010	RR02	Re-registration from a public company to a private limited company	(2 pages)

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