LANDCAP CRAVEN STREET LIMITED

Company number 08136156

Date	Type	Description	View / Download
17 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Mar 2017	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
30 Mar 2016	AD01	Registered office address changed from 47 Marylebone Lane London W1U 2NT to Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter Devon EX2 5FD on 30 March 2016	(2 pages)
29 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
29 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-10	(1 page)
29 Mar 2016	4.70	Declaration of solvency	(3 pages)
10 Mar 2016	MR04	Satisfaction of charge 2 in full	(1 page)
10 Mar 2016	MR04	Satisfaction of charge 1 in full	(1 page)
18 Feb 2016	CH01	Director's details changed for Mr Rakan Mckinnon on 17 February 2016	(2 pages)
25 Sep 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 4,350	(9 pages)
18 Jun 2015	AA	Total exemption small company accounts made up to 30 July 2014	(4 pages)
20 Nov 2014	CH01	Director's details changed for Joris Hoedemaekers on 20 November 2014	(2 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 30 July 2013	(4 pages)
21 Aug 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 4,350	(9 pages)
10 Jun 2014	AP03	Appointment of Lu Simons as a secretary	(2 pages)
09 Jun 2014	TM02	Termination of appointment of Network Secretarial Services Limited as a secretary	(1 page)
03 Apr 2014	AA01	Previous accounting period shortened from 31 July 2013 to 30 July 2013	(1 page)
21 Aug 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 4,350	(9 pages)
21 Aug 2013	CH01	Director's details changed for Andrew Clive Portlock on 10 July 2013	(2 pages)
06 Mar 2013	AD01	Registered office address changed from Studio 3 95a Clifton Hill St John's Wood London NW8 0JP United Kingdom on 6 March 2013	(1 page)
08 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
06 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
22 Nov 2012	SH01	Statement of capital following an allotment of shares on 22 November 2012 GBP 4,350	(3 pages)
22 Nov 2012	AP01	Appointment of Joris Hoedemaekers as a director	(2 pages)
21 Nov 2012	AP01	Appointment of Cyrus Alamouti as a director	(2 pages)

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