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LANDMERE PRODUCTION LIMITED

Company number 06027783

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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)
30 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
09 May 2011 DS01 Application to strike the company off the register
25 Jan 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders
25 Jan 2011 CH01 Director's details changed for Catherine Lucy Robinson on 12 December 2010
29 Dec 2010 AA Total exemption small company accounts made up to 5 April 2010
20 Dec 2010 SH19 Statement of capital on 20 December 2010
  • GBP 400
20 Dec 2010 SH20 Statement by Directors
20 Dec 2010 CAP-SS Solvency Statement dated 16/12/10
20 Dec 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Jan 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
20 Jan 2010 CH03 Secretary's details changed for Roger Donald Mcsweeney on 20 January 2010
20 Jan 2010 CH01 Director's details changed for Catherine Lucy Robinson on 20 January 2010
16 Jan 2010 AA Total exemption small company accounts made up to 5 April 2009
25 Mar 2009 363a Return made up to 13/12/08; full list of members
25 Mar 2009 288c Secretary's Change of Particulars / roger mcsweeney / 12/12/2008 / HouseName/Number was: , now: the garden cottage; Street was: the garden cottage, now: midford place; Area was: midford place, midford, now: midford
24 Mar 2009 288c Director's Change of Particulars / catherine robinson / 12/12/2008 / HouseName/Number was: , now: the garden cottage; Street was: the garden cottage, now: midford place; Area was: midford place, midford, now: midford; Region was: avon, now:
13 Oct 2008 AA Total exemption small company accounts made up to 5 April 2008
21 Feb 2008 88(2)R Ad 25/01/08--------- £ si 399900@1=399900 £ ic 100/400000
31 Jan 2008 288a New director appointed
31 Jan 2008 288a New secretary appointed
30 Jan 2008 288b Secretary resigned
30 Jan 2008 288b Director resigned
30 Jan 2008 288b Director resigned
30 Jan 2008 287 Registered office changed on 30/01/08 from: 12 plumtree court london EC4A 4HT