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LANDON BROOKS LTD

Company number 09991907

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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)
17 Apr 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
13 Apr 2024 AD01 Registered office address changed from 68 Buxton Road Macclesfield SK10 1JS England to Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 13 April 2024
13 Apr 2024 LIQ02 Statement of affairs
13 Apr 2024 600 Appointment of a voluntary liquidator
13 Apr 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-03-26
04 May 2023 CS01 Confirmation statement made on 7 February 2023 with no updates
28 Feb 2023 AA Micro company accounts made up to 28 February 2022
31 Mar 2022 CS01 Confirmation statement made on 7 February 2022 with no updates
01 Mar 2022 AA Micro company accounts made up to 28 February 2021
21 Apr 2021 CS01 Confirmation statement made on 7 February 2021 with updates
21 Apr 2021 AD01 Registered office address changed from Unit 8 Grimshaw Lane Bollington Macclesfield SK10 5NY England to 68 Buxton Road Macclesfield SK10 1JS on 21 April 2021
20 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-18
25 Feb 2021 AA Micro company accounts made up to 29 February 2020
01 Dec 2020 DISS40 Compulsory strike-off action has been discontinued
30 Nov 2020 CS01 Confirmation statement made on 7 February 2020 with no updates
03 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 2020 AA Micro company accounts made up to 28 February 2019
18 Mar 2019 CS01 Confirmation statement made on 7 February 2019 with no updates
18 Mar 2019 AD01 Registered office address changed from Unit 1 Chatsworth Farm Lask Edge Leek ST13 8QJ England to Unit 8 Grimshaw Lane Bollington Macclesfield SK10 5NY on 18 March 2019
29 Nov 2018 AA Micro company accounts made up to 28 February 2018
23 Mar 2018 PSC07 Cessation of Graham Kenneth Brooks as a person with significant control on 23 March 2018
23 Mar 2018 PSC01 Notification of Graham Kenneth Brooks as a person with significant control on 6 April 2016
23 Mar 2018 AD01 Registered office address changed from Unit 4 Langley Business Park Langley Macclesfield Cheshire SK11 0DG England to Unit 1 Chatsworth Farm Lask Edge Leek ST13 8QJ on 23 March 2018
23 Mar 2018 CS01 Confirmation statement made on 7 February 2018 with no updates
18 Dec 2017 AA Micro company accounts made up to 28 February 2017