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LAND AND PLANNING SERVICES LIMITED

Company number 06955290

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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)
11 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
11 Jun 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 25 June 2017
05 Aug 2016 4.68 Liquidators' statement of receipts and payments to 25 June 2016
04 Jan 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
09 Jul 2015 AD01 Registered office address changed from Newborne House 51-52 West Street Chichester West Sussex PO19 1RP to C/O Begbies Traynor (Central) Llp 8a Carlton Crescent Southampton SO15 2EZ on 9 July 2015
07 Jul 2015 600 Appointment of a voluntary liquidator
07 Jul 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-26
07 Jul 2015 4.20 Statement of affairs with form 4.19
07 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100
15 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
20 Aug 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20
02 May 2013 AD01 Registered office address changed from 2 Dukes Court, Bognor Road Chichester West Sussex PO19 8FX United Kingdom on 2 May 2013
25 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
15 Feb 2013 TM01 Termination of appointment of James Derham as a director
01 Aug 2012 AD01 Registered office address changed from 70 Aldwick Road Bognor Regis West Sussex PO21 2PE United Kingdom on 1 August 2012
19 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
23 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
16 Sep 2011 SH01 Statement of capital following an allotment of shares on 6 April 2010
  • GBP 100
16 Sep 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
16 Sep 2011 CH01 Director's details changed for Mr Peter Fullegar on 6 July 2011
16 Sep 2011 CH01 Director's details changed for Mr James Peter Derham on 6 July 2011
16 Sep 2011 AD01 Registered office address changed from 2 Dukes Court Bognor Road Chichester West Sussex PO19 8FX on 16 September 2011
07 Apr 2011 AP01 Appointment of Mr James Peter Derham as a director