Advanced company searchLink opens in new window

LAND & SEA LIMITED

Company number 04391403

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
08 Jul 2016 4.72 Return of final meeting in a creditors' voluntary winding up
13 May 2015 AD01 Registered office address changed from C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford WD17 1HP to 9 Ensign House Marsh Wall Admirals Way London E14 9XQ on 13 May 2015
12 May 2015 4.20 Statement of affairs with form 4.19
12 May 2015 600 Appointment of a voluntary liquidator
12 May 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-29
17 Mar 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 2
07 Oct 2014 AA Accounts for a small company made up to 31 December 2013
28 Aug 2014 CH01 Director's details changed for John Robert Specht on 19 August 2014
19 Mar 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 2
19 Mar 2014 CH04 Secretary's details changed for Spearmint Rhino Secretarial Services Limited on 11 March 2014
14 Oct 2013 AD01 Registered office address changed from C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford WD17 1DA United Kingdom on 14 October 2013
08 Oct 2013 AA Accounts for a small company made up to 31 December 2012
20 Mar 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
20 Mar 2013 CH04 Secretary's details changed for Spearmint Rhino Secretarial Services Limited on 19 March 2013
06 Dec 2012 AD01 Registered office address changed from 161 Tottenham Court Road London W1T 7NN on 6 December 2012
04 Oct 2012 AA Accounts for a small company made up to 31 December 2011
10 Aug 2012 AP01 Appointment of John Robert Specht as a director
10 Aug 2012 AP01 Appointment of Kathy Vercher as a director
10 Aug 2012 TM01 Termination of appointment of John Gray as a director
13 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
29 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
05 Oct 2010 AA Accounts for a small company made up to 31 December 2009
20 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 4