LANDSPIRE LIMITED

Company number 02560796

Date	Type	Description	View / Download
29 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
24 Sep 2018	AD01	Registered office address changed from 10 Harewood Avenue London NW1 6AA to 30 Finsbury Square London EC2P 2YU on 24 September 2018	(2 pages)
21 Sep 2018	600	Appointment of a voluntary liquidator	(3 pages)
21 Sep 2018	LIQ01	Declaration of solvency	(5 pages)
21 Sep 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-11	(1 page)
13 Sep 2018	AP01	Appointment of Mr Christopher Mark Penney as a director on 31 August 2018	(2 pages)
12 Sep 2018	TM01	Termination of appointment of Julian Mark Field as a director on 31 August 2018	(1 page)
19 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with updates	(4 pages)
14 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(5 pages)
01 Jun 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
05 Jul 2016	CH01	Director's details changed for Mr Julian Mark Field on 1 April 2015	(2 pages)
05 Jul 2016	TM02	Termination of appointment of Keith Alan Schrod as a secretary on 30 June 2016	(1 page)
24 Jun 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
07 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1,070,000	(5 pages)
16 May 2016	AP01	Appointment of James Michael Collingwood Peters as a director on 16 May 2016	(2 pages)
01 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 1,070,000	(3 pages)
27 May 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
01 Dec 2014	TM01	Termination of appointment of Neville Eyre Brick as a director on 9 November 2014	(1 page)
09 Jun 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
03 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 1,070,000	(4 pages)
13 Nov 2013	TM01	Termination of appointment of Richard Miles as a director	(1 page)
04 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(4 pages)
24 May 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
24 Apr 2013	AUD	Auditor's resignation	(1 page)