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LANDMARC INVESTMENTS LTD

Company number 07101906

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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 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jan 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
26 Apr 2016	AD01	Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016	View PDF Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Jan 2016	4.68	Liquidators' statement of receipts and payments to 17 October 2015	View PDF Liquidators' statement of receipts and payments to 17 October 2015 - link opens in a new window - 10 pages (10 pages)
11 Dec 2014	4.68	Liquidators' statement of receipts and payments to 17 October 2014	View PDF Liquidators' statement of receipts and payments to 17 October 2014 - link opens in a new window - 10 pages (10 pages)
08 Nov 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
31 Oct 2013	2.24B	Administrator's progress report to 18 October 2013	View PDF Administrator's progress report to 18 October 2013 - link opens in a new window - 13 pages (13 pages)
18 Oct 2013	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
02 Oct 2013	2.24B	Administrator's progress report to 17 September 2013	View PDF Administrator's progress report to 17 September 2013 - link opens in a new window - 12 pages (12 pages)
02 Aug 2013	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 7 pages (7 pages)
04 Jun 2013	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 4 pages (4 pages)
30 May 2013	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 4 pages (4 pages)
21 May 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 27 pages (27 pages)
04 Apr 2013	AD01	Registered office address changed from 19 Catherine Place London SW1E 6DX United Kingdom on 4 April 2013	View PDF Registered office address changed from 19 Catherine Place London SW1E 6DX United Kingdom on 4 April 2013 - link opens in a new window - 2 pages (2 pages)
02 Apr 2013	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
06 Dec 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
27 Nov 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Jun 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 December 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 11 December 2011 - link opens in a new window - 16 pages (16 pages)
02 May 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 December 2010	View PDF Second filing of AR01 previously delivered to Companies House made up to 11 December 2010 - link opens in a new window - 16 pages (16 pages)
24 Apr 2012	SH01	Statement of capital following an allotment of shares on 30 November 2010 GBP 75,000	View PDF Statement of capital following an allotment of shares on 30 November 2010 GBP 75,000 - link opens in a new window - 4 pages (4 pages)
20 Apr 2012	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 4 pages (4 pages)
10 Feb 2012	AR01	Annual return made up to 11 December 2011 with full list of shareholders Statement of capital on 2012-06-08 GBP 75,000 ANNOTATION A second filed AR01 was registered on 08/06/2012	View PDF Annual return made up to 11 December 2011 with full list of shareholders Statement of capital on 2012-06-08 GBP 75,000 ANNOTATION A second filed AR01 was registered on 08/06/2012 - link opens in a new window - 4 pages (4 pages)
08 Sep 2011	AA01	Previous accounting period shortened from 31 December 2010 to 30 November 2010	View PDF Previous accounting period shortened from 31 December 2010 to 30 November 2010 - link opens in a new window - 1 page (1 page)
24 May 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
08 Mar 2011	AR01	Annual return made up to 11 December 2010 with full list of shareholders ANNOTATION A Second Filed AR01 was registered on 02/05/2012	View PDF Annual return made up to 11 December 2010 with full list of shareholders ANNOTATION A Second Filed AR01 was registered on 02/05/2012 - link opens in a new window - 4 pages (4 pages)

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