- Company Overview for LANDRE INVESTMENTS LIMITED (08711492)
- Filing history for LANDRE INVESTMENTS LIMITED (08711492)
- People for LANDRE INVESTMENTS LIMITED (08711492)
- Charges for LANDRE INVESTMENTS LIMITED (08711492)
- Insolvency for LANDRE INVESTMENTS LIMITED (08711492)
- More for LANDRE INVESTMENTS LIMITED (08711492)
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) |
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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
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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
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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 |