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LANDFORD AMPRESS LIMITED

Company number 07493493

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Oct 2013	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)
16 Jul 2013	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)
08 Jul 2013	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)
30 Jan 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders Statement of capital on 2013-01-30 GBP 1	View PDF Annual return made up to 14 January 2013 with full list of shareholders Statement of capital on 2013-01-30 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Jan 2013	AAMD	Amended total exemption small company accounts made up to 28 February 2012	View PDF Amended total exemption small company accounts made up to 28 February 2012 - link opens in a new window - 6 pages (6 pages)
09 Oct 2012	AA	Total exemption small company accounts made up to 28 February 2012	View PDF Total exemption small company accounts made up to 28 February 2012 - link opens in a new window - 5 pages (5 pages)
25 May 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	View PDF Annual return made up to 14 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 May 2012	AD01	Registered office address changed from 35 Cassel Avenue Poole Bournemouth Dorset BH13 6JD on 25 May 2012	View PDF Registered office address changed from 35 Cassel Avenue Poole Bournemouth Dorset BH13 6JD on 25 May 2012 - link opens in a new window - 1 page (1 page)
22 May 2012	AD01	Registered office address changed from Unit 5 Ampress Park Ampress Lane Lymington Hampshire SO41 8LW on 22 May 2012	View PDF Registered office address changed from Unit 5 Ampress Park Ampress Lane Lymington Hampshire SO41 8LW on 22 May 2012 - link opens in a new window - 2 pages (2 pages)
04 Apr 2012	AD01	Registered office address changed from Unit 5 Ampress Lane Ampress Industrial Park Lymington Hampshire SO44 8LW on 4 April 2012	View PDF Registered office address changed from Unit 5 Ampress Lane Ampress Industrial Park Lymington Hampshire SO44 8LW on 4 April 2012 - link opens in a new window - 2 pages (2 pages)
03 Apr 2012	AD01	Registered office address changed from Newmans Copse Road Hounsdown Industrial Estate Hounsdown Southampton Hampshire SO40 9LX on 3 April 2012	View PDF Registered office address changed from Newmans Copse Road Hounsdown Industrial Estate Hounsdown Southampton Hampshire SO40 9LX on 3 April 2012 - link opens in a new window - 2 pages (2 pages)
13 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
12 Apr 2011	AA01	Current accounting period extended from 31 January 2012 to 28 February 2012	View PDF Current accounting period extended from 31 January 2012 to 28 February 2012 - link opens in a new window - 3 pages (3 pages)
04 Apr 2011	AD01	Registered office address changed from Kings Park House 22 Kings Park Road Southampton Hampshire SO15 2UF on 4 April 2011	View PDF Registered office address changed from Kings Park House 22 Kings Park Road Southampton Hampshire SO15 2UF on 4 April 2011 - link opens in a new window - 2 pages (2 pages)
04 Apr 2011	AP01	Appointment of Lawrence Jenman as a director	View PDF Appointment of Lawrence Jenman as a director - link opens in a new window - 3 pages (3 pages)
04 Apr 2011	AP01	Appointment of Mr Graham Jenman as a director	View PDF Appointment of Mr Graham Jenman as a director - link opens in a new window - 3 pages (3 pages)
04 Apr 2011	TM01	Termination of appointment of Piers Fitzwilliams as a director	View PDF Termination of appointment of Piers Fitzwilliams as a director - link opens in a new window - 2 pages (2 pages)
04 Apr 2011	TM01	Termination of appointment of Glynne Benge as a director	View PDF Termination of appointment of Glynne Benge as a director - link opens in a new window - 2 pages (2 pages)
30 Mar 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)
30 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
14 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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LANDFORD AMPRESS LIMITED

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