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LANDBAY ASSET MANAGEMENT LIMITED

Company number 10276092

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 May 2020 GAZ1(A) First Gazette notice for voluntary strike-off
05 May 2020 DS01 Application to strike the company off the register
13 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
16 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with no updates
10 Sep 2018 CH01 Director's details changed for Mr Graeme Stern on 7 September 2018
16 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with no updates
16 Aug 2018 AD01 Registered office address changed from 3rd Floor 9-11 Grosvenor Gardens London SW1W 0BD England to 60 Buckingham Palace Road London SW1W 0AH on 16 August 2018
19 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
28 Mar 2018 AA01 Previous accounting period extended from 31 July 2017 to 31 December 2017
12 Dec 2017 AP01 Appointment of Mr Julian Hartley Cork as a director on 6 December 2017
12 Dec 2017 AP01 Appointment of Mr John Robert Goodall as a director on 6 December 2017
14 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with no updates
20 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-12
10 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
13 Jul 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-07-13
  • GBP 1,000