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LANDSURE LAND MANAGEMENT LIMITED

Company number 06481068

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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)
21 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
01 Mar 2011 DS01 Application to strike the company off the register
11 Feb 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
Statement of capital on 2011-02-11
  • GBP 44,002
14 Oct 2010 CH01 Director's details changed for Mr Alan John Clarke on 24 January 2010
15 Mar 2010 AA Total exemption small company accounts made up to 31 January 2010
19 Feb 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
19 Feb 2010 AD02 Register inspection address has been changed
14 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Nov 2009 MISC Set to 100000
08 Oct 2009 AA Total exemption full accounts made up to 31 January 2009
08 Oct 2009 SH01 Statement of capital following an allotment of shares on 1 January 2009
  • GBP 44,002
10 Sep 2009 288a Director appointed mr alan john clarke
10 Sep 2009 288b Appointment Terminated Secretary victor dennis
10 Sep 2009 288b Appointment Terminated Director victor dennis
10 Sep 2009 288b Appointment Terminated Secretary jolyon alexander
10 Sep 2009 CERTNM Company name changed lakelite LIMITED\certificate issued on 14/09/09
28 Jan 2009 363a Return made up to 23/01/09; full list of members
28 Jan 2009 287 Registered office changed on 28/01/2009 from wolsey house, 2 the drift nacton road ipswich suffolk IP3 9QR
06 Mar 2008 288a Director and secretary appointed victor dennis
06 Mar 2008 288a Secretary appointed jolyon alexander
06 Mar 2008 288b Appointment Terminated Secretary alexander & co secretaries LIMITED
06 Mar 2008 288b Appointment Terminated Director alexander & co nominees LIMITED
23 Jan 2008 NEWINC Incorporation