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LANDRE INVESTMENTS LIMITED

Company number 08711492

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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)
27 Nov 2020 GAZ2 Final Gazette dissolved following liquidation
27 Aug 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 30 November 2019
15 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 30 November 2018
05 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 30 November 2017
20 Dec 2016 AD01 Registered office address changed from Suite 7, 1-5 Ingrave Road Wilsons Corner Brentwood Essex CM15 8AP to Langley House Park Road London N2 8EY on 20 December 2016
20 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
16 Dec 2016 600 Appointment of a voluntary liquidator
16 Dec 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-01
16 Dec 2016 4.20 Statement of affairs with form 4.19
07 Dec 2016 MR04 Satisfaction of charge 087114920005 in full
28 Sep 2016 AA01 Current accounting period extended from 30 September 2016 to 31 December 2016
13 Jun 2016 AAMD Amended total exemption small company accounts made up to 30 September 2014
26 May 2016 AA Total exemption small company accounts made up to 30 September 2015
18 Jan 2016 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
15 Jan 2016 TM01 Termination of appointment of Silo Capital Limited as a director on 14 January 2016
01 Dec 2015 AP01 Appointment of Mr Andrew Charles Dowling as a director on 13 November 2015
01 Dec 2015 AP01 Appointment of Mr Neil Andrew Palmer as a director on 13 November 2015
01 Dec 2015 AD01 Registered office address changed from 4 Deans Mews London W1G 9EF England to Suite 7, 1-5 Ingrave Road Wilsons Corner Brentwood Essex CM15 8AP on 1 December 2015
26 Nov 2015 TM01 Termination of appointment of Wayne Creasey as a director on 26 November 2015
26 Nov 2015 AP01 Appointment of Mr Wayne Creasey as a director on 25 November 2015
30 Oct 2015 TM01 Termination of appointment of Gavin Marc Cooper as a director on 30 October 2015
30 Oct 2015 AP02 Appointment of Silo Capital Limited as a director on 30 October 2015
07 Aug 2015 MR01 Registration of charge 087114920005, created on 22 July 2015
12 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014