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LANDMARK ASETS LIMITED

Company number 08689691

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Accounts Capital Charges

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)
11 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Dec 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
10 May 2019	LIQ03	Liquidators' statement of receipts and payments to 27 February 2019	View PDF Liquidators' statement of receipts and payments to 27 February 2019 - link opens in a new window - 8 pages (8 pages)
12 Mar 2018	AD01	Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE England to 52 Ravensfield Gardens Epsom Surrey KT19 0SR on 12 March 2018	View PDF Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE England to 52 Ravensfield Gardens Epsom Surrey KT19 0SR on 12 March 2018 - link opens in a new window - 2 pages (2 pages)
08 Mar 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Mar 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-28 - link opens in a new window - 1 page (1 page)
08 Mar 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Feb 2018	MR04	Satisfaction of charge 086896910001 in full	View PDF Satisfaction of charge 086896910001 in full - link opens in a new window - 4 pages (4 pages)
08 Feb 2018	MR04	Satisfaction of charge 086896910002 in full	View PDF Satisfaction of charge 086896910002 in full - link opens in a new window - 4 pages (4 pages)
24 Nov 2017	AD01	Registered office address changed from Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 24 November 2017	View PDF Registered office address changed from Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 24 November 2017 - link opens in a new window - 1 page (1 page)
13 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with no updates	View PDF Confirmation statement made on 13 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2017	AA	Total exemption full accounts made up to 30 September 2016	View PDF Total exemption full accounts made up to 30 September 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Sep 2016	CS01	Confirmation statement made on 13 September 2016 with updates	View PDF Confirmation statement made on 13 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Jul 2016	AA	Total exemption full accounts made up to 30 September 2015	View PDF Total exemption full accounts made up to 30 September 2015 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Sep 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 100	View PDF Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	View PDF Total exemption full accounts made up to 30 September 2014 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Sep 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 100	View PDF Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Aug 2014	MR01	Registration of charge 086896910001, created on 15 August 2014	View PDF Registration of charge 086896910001, created on 15 August 2014 - link opens in a new window - 22 pages (22 pages)
20 Aug 2014	MR01	Registration of charge 086896910002, created on 15 August 2014	View PDF Registration of charge 086896910002, created on 15 August 2014 - link opens in a new window - 39 pages (39 pages)
13 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-13 GBP 100	View PDF Incorporation Statement of capital on 2013-09-13 GBP 100 - link opens in a new window - 43 pages (43 pages)

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LANDMARK ASETS LIMITED

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