Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 April 2024
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03 May 2023 |
600 |
Appointment of a voluntary liquidator
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03 May 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-04-25
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LRESEX ‐
Extraordinary resolution to wind up
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03 May 2023 |
LIQ02 |
Statement of affairs
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03 May 2023 |
AD01 |
Registered office address changed from 73a London Road Alderley Edge SK9 7DY United Kingdom to 40 Bank Street London E14 5NR on 3 May 2023
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Sep 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
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08 Mar 2022 |
PSC05 |
Change of details for Land & Co (Holdings) Limited as a person with significant control on 8 March 2022
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08 Mar 2022 |
AD01 |
Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom to 73a London Road Alderley Edge SK9 7DY on 8 March 2022
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07 Mar 2022 |
TM01 |
Termination of appointment of Julian Nicholas Edward Walker as a director on 7 March 2022
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25 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Oct 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with no updates
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20 Jan 2021 |
AP01 |
Appointment of Mr Julian Nicholas Edward Walker as a director on 19 January 2021
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20 Jan 2021 |
TM01 |
Termination of appointment of Ehsan Akram as a director on 19 January 2021
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05 Oct 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with updates
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01 Oct 2020 |
AD01 |
Registered office address changed from 73a London Road Alderley Edge Cheshire SK9 7DY England to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 1 October 2020
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01 Oct 2020 |
PSC05 |
Change of details for Land & Co (Holdings) Limited as a person with significant control on 1 October 2020
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24 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Sep 2019 |
CS01 |
Confirmation statement made on 23 September 2019 with no updates
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24 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-23
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25 Jun 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-24
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13 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 May 2019 |
PSC05 |
Change of details for Mersten (Holdings) Limited as a person with significant control on 14 May 2019
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27 Sep 2018 |
CS01 |
Confirmation statement made on 27 September 2018 with no updates
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07 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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