| Name: |
LANSDOWNE (PROJECT KAVARNA BAY) NOMINEES LIMITED
LANSDOWNE (PROJECT KAVARNA BAY) NOMINEES LTD |
| Address: | 05706942: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| Incorporation Date: | 2006-02-13 |
| date | name | form type |
| 2020-04-14 | FIRST GAZETTE | GAZ1 |
| 2020-05-16 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2020-11-17 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2019-03-05 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2019-12-11 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES | CS01 |
| 2019-03-04 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES | CS01 |
| 2019-05-16 | REGISTERED OFFICE ADDRESS CHANGED ON 16/05/2019 TO PO BOX 4385, 05706942: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH | RP05 |
| 2019-02-12 | FIRST GAZETTE | GAZ1 |
| 2019-03-04 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | AA |
| 2018-04-07 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2018-04-12 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES | CS01 |
| 2018-01-30 | FIRST GAZETTE | GAZ1 |
| 2018-04-05 | 28/02/17 UNAUDITED ABRIDGED | AA |
| 2018-03-10 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2017-03-02 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | CS01 |
| 2016-11-30 | 28/02/16 TOTAL EXEMPTION SMALL | AA |
| 2016-02-18 | 13/02/16 FULL LIST | AR01 |
| 2015-11-30 | 28/02/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-12 | 13/02/15 FULL LIST | AR01 |
| 2014-03-05 | 13/02/14 FULL LIST | AR01 |
| 2014-11-27 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
| 2013-06-04 | 13/02/12 NO CHANGES | AR01 |
| 2013-06-04 | 13/02/13 NO CHANGES | AR01 |
| 2013-06-04 | COMPANY RESTORED ON 04/06/2013 | RT01 |
| 2013-06-04 | 28/02/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-07 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
| 2012-10-02 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2012-06-19 | FIRST GAZETTE | GAZ1 |
| 2011-05-03 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
| 2011-02-25 | 13/02/11 FULL LIST | AR01 |
| 2011-07-08 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
| 2010-05-10 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK BRICK / 02/10/2009 | CH01 |
| 2010-05-10 | 13/02/10 FULL LIST | AR01 |
| 2010-05-10 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MORIARTY / 02/10/2009 | CH01 |
| 2009-03-13 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-12-21 | 28/02/09 TOTAL EXEMPTION SMALL | AA |
| 2008-12-23 | FIRST GAZETTE | GAZ1 |
| 2008-12-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | AA |
| 2008-12-23 | RETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS | 363a |
| 2008-12-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | AA |
| 2008-11-21 | REGISTERED OFFICE CHANGED ON 21/11/2008 FROMSUITE 50156 GLOUCESTER ROADKENSINGTONLONDONSW7 4UB | 287 |
| 2008-08-04 | APPOINTMENT TERMINATED SECRETARY CATHERINE BROSNAN | 288b |
| 2008-12-24 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2008-04-25 | APPOINTMENT TERMINATED DIRECTOR SCOTT WALLACE | 288b |
| 2008-04-25 | DIRECTOR AND SECRETARY APPOINTED JOHN MORIARTY | 288a |
| 2008-09-04 | DIRECTOR APPOINTED JOHN PATRICK BRICK | 288a |
| 2007-03-13 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | 363a |
| 2006-02-13 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-03-16 | SECRETARY RESIGNED | 288b |
| 2006-03-16 | NEW SECRETARY APPOINTED | 288a |
Last update: 2021-02-20 06:26:43