LANDMARK DEVELOPMENTS (UK) LIMITED


Registered number: 02601972
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Name: LANDMARK DEVELOPMENTS (UK) LIMITED
LANDMARK DEVELOPMENTS (UK) LTD
Address: 130 GEORGE STREET, LONDON, LONDON, ENGLAND, W1H 5DW
Incorporation Date: 1991-04-16

Company status: Dissolved


Company Documents

date name form type
2019-04-03 APPLICATION FOR STRIKING-OFF DS01
2019-11-26 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-05-09 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2019-06-01 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2019-04-16 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-07-23 CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES CS01
2019-03-18 DISS REQUEST WITHDRAWN DS02
2018-06-20 APPOINTMENT TERMINATED, DIRECTOR EPHRAIM SHAHMOON TM01
2018-09-20 APPLICATION FOR STRIKING-OFF DS01
2018-01-04 REGISTERED OFFICE CHANGED ON 04/01/2018 FROM3RD FLOOR 4 THE EXCHANGEBRENT CROSS GARDENSLONDONLONDONNW4 3RJ AD01
2018-11-10 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2018-10-02 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-06-18 CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES CS01
2018-06-18 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 AA
2017-11-29 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 AA
2017-05-12 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES CS01
2016-05-09 29/04/16 FULL LIST AR01
2016-08-02 29/02/16 TOTAL EXEMPTION SMALL AA
2015-05-11 29/04/15 FULL LIST AR01
2015-07-27 28/02/15 TOTAL EXEMPTION SMALL AA
2014-05-08 29/04/14 FULL LIST AR01
2014-11-21 28/02/14 TOTAL EXEMPTION SMALL AA
2013-03-07 31/08/12 TOTAL EXEMPTION SMALL AA
2013-04-30 29/04/13 FULL LIST AR01
2013-02-26 CURRSHO FROM 31/08/2013 TO 28/02/2013 AA01
2013-09-24 20/09/13 STATEMENT OF CAPITAL GBP 4002 SH01
2013-03-22 28/02/13 TOTAL EXEMPTION SMALL AA
2013-02-28 28/02/13 STATEMENT OF CAPITAL GBP 1002 SH01
2013-03-05 ALTER ARTICLES 28/02/2013 RES01
2012-11-30 REGISTERED OFFICE CHANGED ON 30/11/2012 FROM3RD FLOOR MARLBOROUGH HOUSE179-189 FINCHLEY ROADLONDONNW3 6LB AD01
2012-06-01 16/04/12 FULL LIST AR01
2012-04-23 31/08/11 TOTAL EXEMPTION SMALL AA
2011-02-01 31/08/10 TOTAL EXEMPTION SMALL AA
2011-05-09 16/04/11 FULL LIST AR01
2010-05-06 16/04/10 FULL LIST AR01
2010-05-26 31/08/09 TOTAL EXEMPTION SMALL AA
2009-05-27 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS 363a
2009-09-28 31/08/08 TOTAL EXEMPTION SMALL AA
2008-02-05 PARTICULARS OF MORTGAGE/CHARGE 395
2008-08-12 RETURN MADE UP TO 16/04/08; NO CHANGE OF MEMBERS 363a
2008-06-23 31/08/07 TOTAL EXEMPTION SMALL AA
2007-05-16 REGISTERED OFFICE CHANGED ON 16/05/07 FROM:1 HYDE PARK PLACELONDON W2 2LH 287
2007-07-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2007-05-16 RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS 363a
2006-04-27 RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS 363s
2006-07-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 AA
2005-02-11 DIRECTOR'S PARTICULARS CHANGED 288c
2005-09-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 AA
2005-06-16 RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS 363s
2004-04-28 RETURN MADE UP TO 16/04/04; NO CHANGE OF MEMBERS 363a
2004-10-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 AA
2003-07-28 DIRECTOR'S PARTICULARS CHANGED 288c
2003-05-21 RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS 363a
2003-07-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 AA
2002-07-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 AA
2002-05-10 RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS 363a
2002-05-10 DIRECTOR'S PARTICULARS CHANGED 288c
2001-06-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 AA
2001-06-08 RETURN MADE UP TO 16/04/01; NO CHANGE OF MEMBERS 363a
2000-08-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 AA

Last update: 2022-10-22 01:15:38