- Company Overview for LANSDOWNE 199 LIMITED (09387837)
- Filing history for LANSDOWNE 199 LIMITED (09387837)
- People for LANSDOWNE 199 LIMITED (09387837)
- Charges for LANSDOWNE 199 LIMITED (09387837)
- Insolvency for LANSDOWNE 199 LIMITED (09387837)
- More for LANSDOWNE 199 LIMITED (09387837)
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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14 Feb 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
14 Nov 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
07 Oct 2017 | AD01 | Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to Kpmg Llp 8 Princess Parade Liverpool L31QH on 7 October 2017 | |
05 Oct 2017 | LIQ01 | Declaration of solvency | |
05 Oct 2017 | 600 | Appointment of a voluntary liquidator | |
05 Oct 2017 | RESOLUTIONS |
Resolutions
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07 Apr 2017 | MR04 | Satisfaction of charge 093878370003 in full | |
07 Apr 2017 | MR04 | Satisfaction of charge 093878370004 in full | |
20 Mar 2017 | TM01 | Termination of appointment of Alan Ronald Cook as a director on 15 March 2017 | |
20 Mar 2017 | AP01 | Appointment of Mr Conor Ryan as a director on 15 March 2017 | |
23 Jan 2017 | CS01 | Confirmation statement made on 14 January 2017 with updates | |
10 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
27 May 2016 | MR04 | Satisfaction of charge 093878370001 in full | |
27 May 2016 | MR01 | Registration of charge 093878370004, created on 26 May 2016 | |
27 May 2016 | MR01 | Registration of charge 093878370003, created on 26 May 2016 | |
27 May 2016 | MR04 | Satisfaction of charge 093878370002 in full | |
20 Jan 2016 | AR01 |
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
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10 Nov 2015 | AP01 | Appointment of Mr Aidan Doherty as a director on 10 November 2015 | |
14 Oct 2015 | TM01 | Termination of appointment of Jerold Robert Williamson as a director on 30 September 2015 | |
28 Sep 2015 | TM01 | Termination of appointment of Glen Lucken as a director on 28 September 2015 | |
10 Aug 2015 | TM01 | Termination of appointment of Shane O'sullivan as a director on 10 August 2015 | |
31 Jul 2015 | MR01 | Registration of charge 093878370001, created on 27 July 2015 | |
31 Jul 2015 | MR01 | Registration of charge 093878370002, created on 27 July 2015 | |
13 May 2015 | AP01 | Appointment of Mr Jerold Robert Williamson as a director on 9 April 2015 | |
21 Apr 2015 | AP03 | Appointment of Conor Ryan as a secretary on 9 April 2015 |