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LANDMARK PM CONSULTANTS LTD

Company number 07483090

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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)
27 Sep 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Jul 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Jun 2016	TM02	Termination of appointment of Ann Taylor as a secretary on 31 May 2016	View PDF Termination of appointment of Ann Taylor as a secretary on 31 May 2016 - link opens in a new window - 1 page (1 page)
24 Apr 2016	AD01	Registered office address changed from Unit 1 Horseway Head Barn Staunton on Arrow Leominster Herefordshire HR6 9HS to Unit H Vastre Industrial Estate Newtown Powys SY16 1DZ on 24 April 2016	View PDF Registered office address changed from Unit 1 Horseway Head Barn Staunton on Arrow Leominster Herefordshire HR6 9HS to Unit H Vastre Industrial Estate Newtown Powys SY16 1DZ on 24 April 2016 - link opens in a new window - 1 page (1 page)
11 Jan 2016	AR01	Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 5	View PDF Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 5 - link opens in a new window - 4 pages (4 pages)
22 Sep 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Jan 2015	AR01	Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-15 GBP 5	View PDF Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-15 GBP 5 - link opens in a new window - 4 pages (4 pages)
31 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 3 pages (3 pages)
18 Jan 2014	AR01	Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-01-18 GBP 5	View PDF Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-01-18 GBP 5 - link opens in a new window - 4 pages (4 pages)
31 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 5 pages (5 pages)
08 Aug 2013	AD01	Registered office address changed from C/O Lion House 15 Broad Street Leominster Herefordshire HR6 8BT United Kingdom on 8 August 2013	View PDF Registered office address changed from C/O Lion House 15 Broad Street Leominster Herefordshire HR6 8BT United Kingdom on 8 August 2013 - link opens in a new window - 1 page (1 page)
24 Mar 2013	AR01	Annual return made up to 5 January 2013 with full list of shareholders	View PDF Annual return made up to 5 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Sep 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 5 pages (5 pages)
27 Jan 2012	AR01	Annual return made up to 5 January 2012 with full list of shareholders	View PDF Annual return made up to 5 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Aug 2011	AD01	Registered office address changed from Basepoint Business Centre Isidore Road Bromsgrove B60 3ET United Kingdom on 4 August 2011	View PDF Registered office address changed from Basepoint Business Centre Isidore Road Bromsgrove B60 3ET United Kingdom on 4 August 2011 - link opens in a new window - 1 page (1 page)
15 Jun 2011	CERTNM	Company name changed landmark building services & property consultants LTD\certificate issued on 15/06/11 RES15 ‐ Change company name resolution on 2011-06-10 NM01 ‐ Change of name by resolution	View PDF Company name changed landmark building services & property consultants LTD\certificate issued on 15/06/11 RES15 ‐ Change company name resolution on 2011-06-10 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
05 Jan 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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