LANSDOWNE RE LIMITED

Company number 06825381

Date	Type	Description	View / Download
29 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jul 2013	DS01	Application to strike the company off the register	(3 pages)
23 Apr 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders Statement of capital on 2013-04-23 GBP 100	(3 pages)
01 Jun 2012	AA	Total exemption small company accounts made up to 31 August 2011	(6 pages)
03 Apr 2012	AR01	Annual return made up to 20 February 2012 with full list of shareholders	(14 pages)
03 Apr 2012	CH01	Director's details changed for Olivier Beumer on 1 February 2012	(3 pages)
19 Dec 2011	TM01	Termination of appointment of Harald Owen Lewis as a director on 25 October 2011	(1 page)
09 Aug 2011	AA01	Current accounting period extended from 28 February 2011 to 31 August 2011	(3 pages)
20 Jul 2011	TM01	Termination of appointment of Alasdair Couts-Wood as a director	(2 pages)
26 Apr 2011	TM01	Termination of appointment of Rupert Hoffen as a director	(2 pages)
07 Mar 2011	AR01	Annual return made up to 20 February 2011 with full list of shareholders	(16 pages)
02 Dec 2010	AP01	Appointment of Mr Rupert Peter Rogers Hoffen as a director	(3 pages)
22 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	(5 pages)
12 Apr 2010	SH01	Statement of capital following an allotment of shares on 9 March 2010 GBP 100	(4 pages)
24 Mar 2010	AP01	Appointment of Olivier Beumer as a director	(3 pages)
24 Mar 2010	AD01	Registered office address changed from Flat 2 32 Wandsworth Bridge Road London SW6 2th on 24 March 2010	(2 pages)
24 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(30 pages)
24 Mar 2010	AR01	Annual return made up to 20 February 2010 with full list of shareholders	(14 pages)
20 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
14 Apr 2009	288a	Director appointed alasdair couts-wood	(2 pages)
07 Apr 2009	288a	Director appointed harald owen lewis	(2 pages)
26 Feb 2009	288b	Appointment Terminated Director barbara kahan	(1 page)
20 Feb 2009	NEWINC	Incorporation	(12 pages)