| Name: |
LANDSEER PRODUCTIONS LIMITED
LANDSEER PRODUCTIONS LTD |
| Address: | 35 STATION APPROACH, WEST BYFLEET, SURREY, KT14 6NF |
| Incorporation Date: | 2002-04-04 |
| date | name | form type |
| 2020-02-04 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-11-19 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-11-07 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-02-12 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | AA |
| 2019-04-08 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES | CS01 |
| 2018-04-05 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES | CS01 |
| 2017-04-11 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | CS01 |
| 2017-02-22 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | AA |
| 2017-11-03 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | AA |
| 2016-05-03 | 04/04/16 FULL LIST | AR01 |
| 2015-10-22 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 | AA |
| 2015-04-08 | 04/04/15 FULL LIST | AR01 |
| 2014-10-10 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2014-04-04 | 04/04/14 FULL LIST | AR01 |
| 2013-04-10 | 04/04/13 FULL LIST | AR01 |
| 2013-10-21 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2012-04-11 | 04/04/12 FULL LIST | AR01 |
| 2012-08-28 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2011-04-05 | 04/04/11 FULL LIST | AR01 |
| 2011-09-08 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2010-04-06 | 04/04/10 FULL LIST | AR01 |
| 2010-09-23 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2010-04-06 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK MAURICE WILLIAMS BAILEY / 04/04/2010 | CH01 |
| 2009-10-22 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2009-04-06 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-02-09 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK BAILEY / 29/01/2009 | 288c |
| 2009-10-19 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROMC/O BRAYWOOD LTD184 NEW HAW ROADADDLESTONESURREYKT15 2DS | AD01 |
| 2008-01-07 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2008-09-09 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2008-04-07 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | 363a |
| 2007-04-10 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | 363a |
| 2007-02-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2007-08-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | AA |
| 2006-04-19 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS | 363a |
| 2005-11-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2005-05-05 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS | 363s |
| 2005-01-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2004-02-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | AA |
| 2004-04-21 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS | 363s |
| 2004-08-26 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2003-12-03 | REGISTERED OFFICE CHANGED ON 03/12/03 FROM:RUSSELL BEDFORD HOUSE CITY FORUM250 CITY ROADLONDONEC1V 2QQ | 287 |
| 2003-05-08 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2003-05-18 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/06/03 | 225 |
| 2003-06-16 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS | 363s |
| 2002-04-22 | NEW DIRECTOR APPOINTED | 288a |
| 2002-06-24 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2002-06-13 | AD 04/04/02---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2002-04-22 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2002-06-24 | S-DIV04/04/02 | 122 |
| 2002-06-24 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2002-04-22 | DIRECTOR RESIGNED | 288b |
| 2002-04-04 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-04-22 | SECRETARY RESIGNED | 288b |
Last update: 2020-07-15 09:11:48