- Company Overview for LANDMERE PRODUCTION LIMITED (06027783)
- Filing history for LANDMERE PRODUCTION LIMITED (06027783)
- People for LANDMERE PRODUCTION LIMITED (06027783)
- More for LANDMERE PRODUCTION LIMITED (06027783)
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) |
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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
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20 Dec 2010 | SH20 | Statement by Directors | |
20 Dec 2010 | CAP-SS | Solvency Statement dated 16/12/10 | |
20 Dec 2010 | RESOLUTIONS |
Resolutions
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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 |