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LANDMARK UW LIMITED

Company number 11082623

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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)
26 Mar 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Dec 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
15 Apr 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
15 Apr 2018	AD01	Registered office address changed from 20-22 Wenlock Road London EC3V 0AA England to 21-22 Wenlock Street London N1 7EX on 15 April 2018	View PDF Registered office address changed from 20-22 Wenlock Road London EC3V 0AA England to 21-22 Wenlock Street London N1 7EX on 15 April 2018 - link opens in a new window - 1 page (1 page)
11 Apr 2018	CS01	Confirmation statement made on 11 April 2018 with updates	View PDF Confirmation statement made on 11 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2018	AP01	Appointment of Mrs Annette May Carmody as a director on 11 April 2018	View PDF Appointment of Mrs Annette May Carmody as a director on 11 April 2018 - link opens in a new window - 2 pages (2 pages)
11 Apr 2018	TM01	Termination of appointment of Janice Gerardine Lazaroo-Hood as a director on 11 April 2018	View PDF Termination of appointment of Janice Gerardine Lazaroo-Hood as a director on 11 April 2018 - link opens in a new window - 1 page (1 page)
11 Apr 2018	AD01	Registered office address changed from 85 Gracechurch Street London EC3V 0AA England to 20-22 Wenlock Road London EC3V 0AA on 11 April 2018	View PDF Registered office address changed from 85 Gracechurch Street London EC3V 0AA England to 20-22 Wenlock Road London EC3V 0AA on 11 April 2018 - link opens in a new window - 1 page (1 page)
19 Feb 2018	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 85 Gracechurch Street London Ec3V Oaa on 19 February 2018	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 85 Gracechurch Street London Ec3V Oaa on 19 February 2018 - link opens in a new window - 1 page (1 page)
14 Feb 2018	AP01	Appointment of Mrs Janice Gerardine Lazaroo-Hood as a director on 1 January 2018	View PDF Appointment of Mrs Janice Gerardine Lazaroo-Hood as a director on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
31 Jan 2018	PSC07	Cessation of A Person with Significant Control as a person with significant control on 30 January 2018	View PDF Cessation of A Person with Significant Control as a person with significant control on 30 January 2018 - link opens in a new window - 1 page (1 page)
31 Jan 2018	PSC07	Cessation of Janice Gerardine Lazaroo-Hood as a person with significant control on 30 January 2018	View PDF Cessation of Janice Gerardine Lazaroo-Hood as a person with significant control on 30 January 2018 - link opens in a new window - 1 page (1 page)
31 Jan 2018	TM01	Termination of appointment of Janice Gerardine Lazaroo-Hood as a director on 30 January 2018	View PDF Termination of appointment of Janice Gerardine Lazaroo-Hood as a director on 30 January 2018 - link opens in a new window - 1 page (1 page)
30 Jan 2018	SH01	Statement of capital following an allotment of shares on 30 January 2018 GBP 1	View PDF Statement of capital following an allotment of shares on 30 January 2018 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Jan 2018	PSC04	Change of details for Mrs Janice Geraldine Lazaroo-Hood as a person with significant control on 12 January 2018	View PDF Change of details for Mrs Janice Geraldine Lazaroo-Hood as a person with significant control on 12 January 2018 - link opens in a new window - 2 pages (2 pages)
27 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-27 GBP 100 - link opens in a new window - 10 pages (10 pages)

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