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LANDLINK DEVELOPMENTS 1 LIMITED

Company number 11281423

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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)
19 Mar 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jan 2024 GAZ1(A) First Gazette notice for voluntary strike-off
22 Dec 2023 DS01 Application to strike the company off the register
15 Nov 2023 AA01 Previous accounting period extended from 30 December 2022 to 31 March 2023
05 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
18 Apr 2023 CS01 Confirmation statement made on 27 March 2023 with no updates
24 Nov 2022 AA01 Current accounting period extended from 30 November 2022 to 31 December 2022
10 Nov 2022 AA Accounts for a small company made up to 30 November 2021
02 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/21
02 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/21
30 Jun 2022 AP01 Appointment of Mr Andrew James Tice as a director on 30 June 2022
30 Jun 2022 TM01 Termination of appointment of Paul Edward Hanson as a director on 30 June 2022
29 Mar 2022 CS01 Confirmation statement made on 27 March 2022 with no updates
09 Mar 2022 AP01 Appointment of Mr Peter O'brien-Ward as a director on 3 March 2022
15 Feb 2022 AA01 Previous accounting period shortened from 31 December 2021 to 30 November 2021
22 Sep 2021 AA Audit exemption subsidiary accounts made up to 26 December 2020
22 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 26/12/20
22 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 26/12/20
22 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 26/12/20
19 May 2021 TM01 Termination of appointment of Andrew Dominic Pinto as a director on 6 May 2021
09 Apr 2021 CS01 Confirmation statement made on 27 March 2021 with no updates
20 Jan 2021 AA Audit exemption subsidiary accounts made up to 28 December 2019
20 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/12/19
20 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/12/19
20 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/12/19