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LLANOVER PROPERTIES LIMITED

Company number 00734316

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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)
04 Apr 2017 MR04 Satisfaction of charge 13 in full
04 Apr 2017 MR04 Satisfaction of charge 12 in full
28 Mar 2017 SH19 Statement of capital on 28 March 2017
  • GBP 20,000
28 Mar 2017 SH20 Statement by Directors
28 Mar 2017 SH01 Statement of capital following an allotment of shares on 21 March 2017
  • GBP 633,262
28 Mar 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Mar 2017 CAP-SS Solvency Statement dated 22/03/17
28 Mar 2017 CC04 Statement of company's objects
28 Mar 2017 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £613262 in capital reserve 13/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Disaplication of articles 32.3,53.1B and 53.2 13/03/2017
22 Dec 2016 AA Full accounts made up to 31 March 2016
14 Dec 2016 TM01 Termination of appointment of Robin Arthur Elidyr Herbert as a director on 5 December 2016
14 Dec 2016 TM01 Termination of appointment of Reginald Ernest Phillips as a director on 5 December 2016
10 Dec 2016 MR01 Registration of charge 007343160034, created on 25 November 2016
10 Dec 2016 MR01 Registration of charge 007343160035, created on 25 November 2016
30 Nov 2016 MR01 Registration of charge 007343160014, created on 25 November 2016
30 Nov 2016 MR01 Registration of charge 007343160015, created on 25 November 2016
30 Nov 2016 MR01 Registration of charge 007343160016, created on 25 November 2016
30 Nov 2016 MR01 Registration of charge 007343160018, created on 25 November 2016
30 Nov 2016 MR01 Registration of charge 007343160017, created on 25 November 2016
30 Nov 2016 MR01 Registration of charge 007343160020, created on 25 November 2016
30 Nov 2016 MR01 Registration of charge 007343160021, created on 25 November 2016
30 Nov 2016 MR01 Registration of charge 007343160019, created on 25 November 2016
30 Nov 2016 MR01 Registration of charge 007343160022, created on 25 November 2016
30 Nov 2016 MR01 Registration of charge 007343160023, created on 25 November 2016
30 Nov 2016 MR01 Registration of charge 007343160024, created on 25 November 2016