Advanced company searchLink opens in new window

LAND CHARTER (STANSTED) LTD

Company number 07690627

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
22 Sep 2015 DS01 Application to strike the company off the register
07 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1
16 Oct 2014 AA Accounts for a dormant company made up to 31 July 2014
23 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 1
07 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
10 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
04 Mar 2013 AA Accounts for a dormant company made up to 31 July 2012
08 Oct 2012 CERTNM Company name changed vitaday LIMITED\certificate issued on 08/10/12
  • RES15 ‐ Change company name resolution on 2012-10-08
  • NM01 ‐ Change of name by resolution
14 Sep 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
27 Jul 2011 AD01 Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 27 July 2011
27 Jul 2011 AP01 Appointment of Mr Henrik Maurice Darlington as a director
27 Jul 2011 TM01 Termination of appointment of Dunstana Davies as a director
27 Jul 2011 TM02 Termination of appointment of Waterlow Secretaries Limited as a secretary
04 Jul 2011 NEWINC Incorporation