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LAND AND ERECTIONS LIMITED

Company number 00492558

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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)
27 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jan 2014 SOAS(A) Voluntary strike-off action has been suspended
03 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
26 Nov 2013 DS01 Application to strike the company off the register
10 Jun 2013 AUD Auditor's resignation
13 Mar 2013 SH20 Statement by directors
13 Mar 2013 SH19 Statement of capital on 13 March 2013
  • GBP 0.05
13 Mar 2013 CAP-SS Solvency statement dated 20/02/13
13 Mar 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c and capital redemption reserve to nil 20/02/2013
15 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
15 Jan 2013 AD01 Registered office address changed from Clifton House 17 Reading Road Pangbourne Berks. RG8 7LU on 15 January 2013
11 Jan 2013 TM01 Termination of appointment of Sandra Rice as a director
03 Jan 2013 AA Accounts for a small company made up to 31 March 2012
06 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
03 Feb 2012 CH01 Director's details changed for Mrs Sandra Irene Rice on 31 December 2011
03 Jan 2012 AA Accounts for a small company made up to 31 March 2011
10 Mar 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
17 Jan 2011 AA Accounts for a small company made up to 31 March 2010
08 Sep 2010 AUD Auditor's resignation
03 Mar 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Philip Richard Henry Seymour on 3 March 2010
03 Mar 2010 CH01 Director's details changed for Mrs Sandra Irene Rice on 3 March 2010
04 Feb 2010 AA Accounts for a small company made up to 31 March 2009
01 Jun 2009 288b Appointment terminated director gusto coia
21 Apr 2009 AA Accounts for a small company made up to 31 March 2008