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LANDAHOY LIMITED

Company number 06422484

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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 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
30 Jul 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Mar 2019 LIQ02 Statement of affairs
16 Mar 2019 600 Appointment of a voluntary liquidator
16 Mar 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-02-28
13 Feb 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
24 Oct 2018 AD01 Registered office address changed from C/O C/O Lowe Henwood Limited 12 Mannamead Road Plymouth PL4 7AA England to 150-152 Cornwall Street Plymouth PL1 1NJ on 24 October 2018
30 May 2018 CS01 Confirmation statement made on 24 May 2018 with updates
07 Jul 2017 SH01 Statement of capital following an allotment of shares on 28 June 2017
  • GBP 120
07 Jul 2017 AA01 Current accounting period extended from 30 November 2017 to 31 January 2018
25 May 2017 CS01 Confirmation statement made on 24 May 2017 with updates
16 May 2017 TM01 Termination of appointment of Florenzoes Cyprian Andrew Kallis as a director on 15 May 2017
20 Apr 2017 AP01 Appointment of Mr Andreas James Kallis as a director on 20 April 2017
20 Apr 2017 SH01 Statement of capital following an allotment of shares on 20 April 2017
  • GBP 100
12 Apr 2017 AA Accounts for a dormant company made up to 30 November 2016
24 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
27 Oct 2016 AD01 Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA to C/O C/O Lowe Henwood Limited 12 Mannamead Road Plymouth PL4 7AA on 27 October 2016
30 Jun 2016 AA Accounts for a dormant company made up to 30 November 2015
04 Dec 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1
28 Apr 2015 AA Accounts for a dormant company made up to 30 November 2014
10 Dec 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1
23 Jun 2014 AA Accounts for a dormant company made up to 30 November 2013
09 Dec 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1
28 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012