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LANSDOWNE 199 LIMITED

Company number 09387837

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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 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
  • LRESSP ‐ Special resolution to wind up on 2017-09-15
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
  • GBP 1
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