Advanced company searchLink opens in new window

LANDMARQUE SITES (BUDE) LIMITED

Company number 05800050

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
03 Jun 2011 4.72 Return of final meeting in a creditors' voluntary winding up
21 Jul 2010 F10.2 Notice to Registrar of Companies of Notice of disclaimer
15 Jul 2010 AD01 Registered office address changed from 29 Jury Street Warwick CV34 4EH on 15 July 2010
13 Jul 2010 AD01 Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY United Kingdom on 13 July 2010
13 Jul 2010 4.20 Statement of affairs with form 4.19
13 Jul 2010 600 Appointment of a voluntary liquidator
13 Jul 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-06-28
10 Jun 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
Statement of capital on 2010-06-10
  • GBP 1
02 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
10 Jul 2009 288b Appointment Terminated Director steven dodd
10 Jul 2009 288b Appointment Terminated Secretary michael diskin
08 May 2009 363a Return made up to 28/04/09; full list of members
20 Apr 2009 287 Registered office changed on 20/04/2009 from greenbank house galton way hadzor droitwich worcestershire WR9 7ER united kingdom
23 Dec 2008 AA Accounts for a small company made up to 30 April 2008
18 Aug 2008 288b Appointment Terminated Director william coote
13 May 2008 363a Return made up to 28/04/08; full list of members
13 May 2008 287 Registered office changed on 13/05/2008 from falconhurst house henley road outhill studley warwickshire B80 7DU
05 Sep 2007 395 Particulars of mortgage/charge
04 Sep 2007 395 Particulars of mortgage/charge
18 Jul 2007 CERTNM Company name changed oakley 200 LIMITED\certificate issued on 18/07/07
17 Jul 2007 288a New director appointed
04 Jul 2007 288b Secretary resigned
04 Jul 2007 288b Director resigned
04 Jul 2007 288a New secretary appointed