LANDFORM HOLT LIMITED

Company number 07309393

Date	Type	Description	View / Download
08 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Apr 2014	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
25 Jul 2013	AD01	Registered office address changed from 1394 High Road London N20 9YZ United Kingdom on 25 July 2013	(2 pages)
24 Jul 2013	600	Appointment of a voluntary liquidator	(1 page)
22 Jul 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(2 pages)
22 Jul 2013	4.70	Declaration of solvency	(3 pages)
20 May 2013	AP03	Appointment of Mrs Kim Michele Clear as a secretary	(2 pages)
20 May 2013	TM02	Termination of appointment of Michael Saunders as a secretary	(1 page)
08 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(4 pages)
16 Jul 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders Statement of capital on 2012-07-16 GBP 3	(6 pages)
10 Apr 2012	AA	Total exemption full accounts made up to 31 July 2011	(7 pages)
18 Jul 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	(7 pages)
20 Apr 2011	AD02	Register inspection address has been changed	(1 page)
06 Aug 2010	AP03	Appointment of Michael Saunders as a secretary	(3 pages)
04 Aug 2010	SH01	Statement of capital following an allotment of shares on 9 July 2010 GBP 1	(4 pages)
19 Jul 2010	TM01	Termination of appointment of John Cowdry as a director	(1 page)
19 Jul 2010	AP01	Appointment of Mr Thomas Benedict Symes as a director	(2 pages)
19 Jul 2010	TM02	Termination of appointment of London Law Secretarial Limited as a secretary	(1 page)
19 Jul 2010	AP01	Appointment of Stephanie Margaret Bickerton Brooks as a director	(2 pages)
19 Jul 2010	AP01	Appointment of Erik Pagano as a director	(2 pages)
19 Jul 2010	AD01	Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 19 July 2010	(1 page)
09 Jul 2010	NEWINC	Incorporation	(34 pages)