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LANDSEER DEVELOPMENT COMPANY CO2 LTD

Company number 11025398

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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)
31 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2020 AA Micro company accounts made up to 31 December 2019
26 Nov 2020 CS01 Confirmation statement made on 22 October 2020 with no updates
13 Oct 2020 SOAS(A) Voluntary strike-off action has been suspended
16 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jun 2020 DS01 Application to strike the company off the register
01 Nov 2019 CS01 Confirmation statement made on 22 October 2019 with no updates
23 Jul 2019 AA Micro company accounts made up to 31 December 2018
08 Jan 2019 MR04 Satisfaction of charge 110253980001 in full
26 Oct 2018 CS01 Confirmation statement made on 22 October 2018 with no updates
07 Jun 2018 AA01 Current accounting period extended from 31 October 2018 to 31 December 2018
31 May 2018 AP01 Appointment of Mr Derrick Beare as a director on 16 May 2018
31 May 2018 AP01 Appointment of Mr David Tugendhaft as a director on 16 May 2018
31 May 2018 AP01 Appointment of Mr Ari Jason Boyd as a director on 16 May 2018
31 May 2018 TM01 Termination of appointment of Nigel Barnett Harris as a director on 16 May 2018
31 May 2018 TM01 Termination of appointment of Iain Anderson Corstorphine as a director on 16 May 2018
05 Dec 2017 MR01 Registration of charge 110253980001, created on 1 December 2017
24 Nov 2017 MA Memorandum and Articles of Association
24 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Nov 2017 TM01 Termination of appointment of Jonathan Charles David Sandelson as a director on 6 November 2017
15 Nov 2017 TM01 Termination of appointment of David Richard Meagher as a director on 6 November 2017
23 Oct 2017 NEWINC Incorporation
Statement of capital on 2017-10-23
  • GBP 1