LANDSCAPE GARDENS LIMITED


Registered number: 01196350
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Name: LANDSCAPE GARDENS LIMITED
LANDSCAPE GARDENS LTD
Address: ARUNDEL HOUSE 1 AMBERLEY COURT, WHITWORTH ROAD, CRAWLEY, WEST SUSSEX, RH11 7XL
Incorporation Date: 1975-01-14

Company status: Dissolved


Company Documents

date name form type
2021-03-26 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2021-06-26 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-11-16 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/10/2020:LIQ. CASE NO.1 LIQ03
2019-12-23 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/10/2019:LIQ. CASE NO.1 LIQ03
2019-01-10 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/10/2018:LIQ. CASE NO.1 LIQ03
2017-08-25 REGISTERED OFFICE CHANGED ON 25/08/2017 FROMC/O C/O GRACEFUL GARDENS (HEVER) LIMITEDGRACEFUL GARDENS, HEVER LANE HEVEREDENBRIDGEKENTTN8 7ETUNITED KINGDOM AD01
2017-08-19 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES WILLIAMS / 26/06/2017 CH01
2017-08-25 CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES CS01
2017-11-09 REGISTERED OFFICE CHANGED ON 09/11/2017 FROMC/O C/O GRACEFUL GARDENS (HEVER) LIMITEDGABRIEL'S FARM MARSH GREEN ROADEDENBRIDGEKENTTN8 5PPUNITED KINGDOM AD01
2017-09-21 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2017-09-10 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES WILLIAMS / 01/09/2017 CH01
2017-11-07 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-08-19 DIRECTOR'S CHANGE OF PARTICULARS / ANN PATRICIA WILLIAMS / 26/06/2017 CH01
2017-11-07 SPECIAL RESOLUTION TO WIND UP LRESSP
2017-09-10 DIRECTOR'S CHANGE OF PARTICULARS / ANN PATRICIA WILLIAMS / 01/09/2017 CH01
2017-11-07 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2017-09-21 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2016-10-21 31/01/16 TOTAL EXEMPTION SMALL AA
2016-08-04 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES CS01
2016-02-29 PREVSHO FROM 28/02/2016 TO 31/01/2016 AA01
2015-08-04 31/07/15 FULL LIST AR01
2015-11-30 28/02/15 TOTAL EXEMPTION SMALL AA
2015-12-23 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES WILLIAMS / 01/12/2015 CH01
2015-12-23 REGISTERED OFFICE CHANGED ON 23/12/2015 FROMC/O C/O GRACEFUL GARDENS (HEVER) LIMITEDHEVER LANE HEVEREDENBRIDGEKENTTN8 7ET AD01
2015-12-23 DIRECTOR'S CHANGE OF PARTICULARS / ANN PATRICIA WILLIAMS / 01/12/2015 CH01
2014-09-08 DIRECTOR APPOINTED ANN PATRICIA WILLIAMS AP01
2014-11-13 28/02/14 TOTAL EXEMPTION SMALL AA
2014-12-17 DIRECTOR'S CHANGE OF PARTICULARS / ANN PATRICIA WILLIAMS / 01/12/2014 CH01
2014-12-16 REGISTERED OFFICE CHANGED ON 16/12/2014 FROMTHE NEW BARN HEVER LANEHEVERKENTTN8 7ET AD01
2014-12-16 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES WILLIAMS / 01/12/2014 CH01
2014-08-05 31/07/14 FULL LIST AR01
2014-01-10 SUB-DIVISION28/11/13 SH02
2014-12-17 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES WILLIAMS / 01/12/2014 CH01
2014-01-10 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2014-12-16 DIRECTOR'S CHANGE OF PARTICULARS / ANN PATRICIA WILLIAMS / 01/12/2014 CH01
2013-09-03 31/07/13 FULL LIST AR01
2013-11-22 28/02/13 TOTAL EXEMPTION SMALL AA
2012-09-03 28/02/12 TOTAL EXEMPTION SMALL AA
2012-08-14 31/07/12 FULL LIST AR01
2011-11-04 28/02/11 TOTAL EXEMPTION SMALL AA
2011-01-26 28/02/10 TOTAL EXEMPTION SMALL AA
2011-08-05 31/07/11 FULL LIST AR01
2010-01-31 28/02/09 TOTAL EXEMPTION SMALL AA
2010-10-26 31/07/10 FULL LIST AR01
2009-01-07 29/02/08 TOTAL EXEMPTION SMALL AA
2009-03-09 APPOINTMENT TERMINATED SECRETARY SARAH BARKER 288b
2009-08-18 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS 363a
2009-08-18 REGISTERED OFFICE CHANGED ON 18/08/2009 FROMHEVER LANEHEVERKENTTN8 7ET 287
2008-10-23 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 403a
2008-10-15 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS 363a
2008-01-04 RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS 363s
2007-09-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2007-03-27 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2007-03-19 COMPANY NAME CHANGEDGRACEFUL GARDENS (HEVER) LIMITEDCERTIFICATE ISSUED ON 19/03/07 CERTNM
2006-12-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2006-08-29 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS 363s
2005-08-25 NEW SECRETARY APPOINTED 288a
2005-09-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2005-12-19 PARTICULARS OF MORTGAGE/CHARGE 395
2005-09-07 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS 363s

Last update: 2021-10-21 00:04:20