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LANDCLAIM PROPERTIES LIMITED

Company number 06407924

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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)
06 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
06 Mar 2018 LIQ13 Return of final meeting in a members' voluntary winding up
17 Jul 2017 AD01 Registered office address changed from 68 Grafton Way London W1T 5DS United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 17 July 2017
13 Jul 2017 600 Appointment of a voluntary liquidator
13 Jul 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-06-28
08 Jul 2017 LIQ01 Declaration of solvency
14 Mar 2017 AA Total exemption small company accounts made up to 31 October 2016
03 Nov 2016 CS01 Confirmation statement made on 24 October 2016 with updates
19 Jul 2016 AA Full accounts made up to 31 October 2015
24 Nov 2015 AD01 Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015
26 Oct 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
12 Jun 2015 CH01 Director's details changed for Lola Salama on 15 April 2015
29 Apr 2015 CH01 Director's details changed for Lola Salama on 15 April 2015
28 Apr 2015 AA Full accounts made up to 31 October 2014
24 Oct 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100
07 Aug 2014 AA Full accounts made up to 31 October 2013
24 Oct 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 100
16 Oct 2013 CH01 Director's details changed for Lola Salama on 8 October 2013
16 Aug 2013 AA Full accounts made up to 31 October 2012
24 Oct 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
19 Jul 2012 AA Full accounts made up to 31 October 2011
12 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
18 Jul 2011 AA Full accounts made up to 31 October 2010
25 Jan 2011 CH03 Secretary's details changed for Elan Shasha on 1 October 2009