LANDE JEWELS LTD.

Company number 07606243

Date	Type	Description	View / Download
30 Dec 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-12-21	(2 pages)
30 Dec 2016	CONNOT	Change of name notice	(2 pages)
08 Dec 2016	CH01	Director's details changed for Ms Svitlana Kozlyuk on 8 December 2016	(2 pages)
25 Apr 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100	(3 pages)
12 Apr 2016	CH01	Director's details changed for Ms Svitlana Kozlyuk on 11 April 2016	(2 pages)
08 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	(4 pages)
23 Apr 2015	CH01	Director's details changed for Ms Svitlana Kozlyuk on 23 April 2015	(2 pages)
23 Apr 2015	CH01	Director's details changed for Ms Svitlana Kozlyuk on 23 April 2015	(2 pages)
23 Apr 2015	AD01	Registered office address changed from 16 Charles Ii Street Charles Ii Street London SW1Y 4NW to Calder & Co 16 Charles Ii Street London SW1Y 4NW on 23 April 2015	(1 page)
23 Apr 2015	AP04	Appointment of Calder & Co (Registrars) Limited as a secretary on 23 April 2015	(2 pages)
22 Apr 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 100	(3 pages)
22 Apr 2015	CH01	Director's details changed for Ms Svitlana Kozlyuk on 20 April 2015	(3 pages)
22 Apr 2015	AD01	Registered office address changed from Flat 18 Milford House Queen Anne Street London W1G 9HN to 16 Charles Ii Street Charles Ii Street London SW1Y 4NW on 22 April 2015	(1 page)
10 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	(3 pages)
27 May 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 100	(3 pages)
31 Jan 2014	AD01	Registered office address changed from 1-6 Yarmouth Place London W1J 7BU England on 31 January 2014	(1 page)
31 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	(2 pages)
04 Oct 2013	DS02	Withdraw the company strike off application	(2 pages)
24 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Sep 2013	DS01	Application to strike the company off the register	(3 pages)
14 May 2013	AR01	Annual return made up to 15 April 2013 with full list of shareholders	(3 pages)
23 Dec 2012	AA	Accounts for a dormant company made up to 30 April 2012	(2 pages)
14 May 2012	AR01	Annual return made up to 15 April 2012 with full list of shareholders	(3 pages)
06 Jun 2011	TM01	Termination of appointment of Samantha Gould as a director	(2 pages)
15 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)