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LAND HOLDINGS (LONDON) LIMITED

Company number 08137521

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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)
14 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
16 May 2018 DS01 Application to strike the company off the register
30 Apr 2018 AA Micro company accounts made up to 31 July 2017
19 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with no updates
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
26 Jan 2017 AD01 Registered office address changed from 33 Cavendish Square London W1G 0PW to 179 Great Portland Street London W1W 5PL on 26 January 2017
21 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates
13 Jul 2016 TM01 Termination of appointment of David Henry Spriddell as a director on 1 July 2016
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
02 Nov 2015 AP01 Appointment of Mr Vahid Alaghband as a director on 2 November 2015
02 Nov 2015 TM01 Termination of appointment of David Reid as a director on 2 November 2015
30 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1
23 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
06 Aug 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1
06 Aug 2014 CH01 Director's details changed for Mr David Reid on 1 October 2013
26 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
30 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
30 Jul 2013 CH01 Director's details changed for Mr David Reid on 1 July 2013
25 Feb 2013 AD01 Registered office address changed from 5 Stanhope Gate London W1K 1AH England on 25 February 2013
20 Feb 2013 TM01 Termination of appointment of Norman Lamont as a director
20 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 1
24 Jan 2013 AP01 Appointment of The Rt Hon Lord Lamont of Lerwick Norman Stewart Hughson Lamont as a director
03 Jan 2013 AP01 Appointment of Mr David Henry Spriddell as a director
10 Jul 2012 NEWINC Incorporation