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LANDSDOWNE MARINE LIMITED

Company number 05718607

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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)
19 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 11 January 2024
14 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 11 January 2023
15 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 11 January 2022
20 Jan 2021 600 Appointment of a voluntary liquidator
19 Jan 2021 AD01 Registered office address changed from Landsdowne House, 1 Drake Road Westcliff-on-Sea Essex SS0 8LP to 18 Clarence Road Southend on Sea Essex SS1 1AN on 19 January 2021
15 Jan 2021 LIQ01 Declaration of solvency
15 Jan 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-01-12
02 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
10 Mar 2020 CS01 Confirmation statement made on 22 February 2020 with updates
27 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
05 Mar 2019 CS01 Confirmation statement made on 22 February 2019 with updates
27 Feb 2019 PSC04 Change of details for Mr Nigel Ranulph Groves as a person with significant control on 27 February 2019
27 Feb 2019 PSC04 Change of details for Ms Niamh Byrne as a person with significant control on 27 February 2019
27 Feb 2019 CH01 Director's details changed for Mr Nigel Ranulph Groves on 27 February 2019
27 Feb 2019 CH03 Secretary's details changed for Niamh Byrne on 27 February 2019
27 Feb 2019 CH01 Director's details changed for Ms Niamh Byrne on 27 February 2019
17 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
26 Feb 2018 CS01 Confirmation statement made on 22 February 2018 with updates
19 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
27 Feb 2017 CS01 Confirmation statement made on 22 February 2017 with updates
08 Jun 2016 AA Total exemption full accounts made up to 31 December 2015
26 May 2016 AP01 Appointment of Ms Niamh Byrne as a director on 29 April 2016
08 Apr 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2
02 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Mar 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2