LLANTRISANT PROPERTY LIMITED

Company number 04539764

Date	Type	Description	View / Download
27 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(20 pages)
27 Jun 2019	TM01	Termination of appointment of Andrew Paul Richardson as a director on 26 June 2019	(1 page)
04 Feb 2019	600	Appointment of a voluntary liquidator	(3 pages)
25 Jan 2019	AD01	Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to The Shard 32 London Bridge Street London SE1 9SG on 25 January 2019	(2 pages)
19 Jan 2019	LIQ01	Declaration of solvency	(7 pages)
19 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-07	(1 page)
24 Sep 2018	CS01	Confirmation statement made on 19 September 2018 with no updates	(3 pages)
19 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	(3 pages)
27 Sep 2017	CS01	Confirmation statement made on 19 September 2017 with no updates	(3 pages)
27 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	(3 pages)
01 Mar 2017	CH04	Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017	(1 page)
17 Oct 2016	CS01	Confirmation statement made on 19 September 2016 with updates	(5 pages)
01 Jul 2016	CH01	Director's details changed for Mr Simon Charles Mccabe on 29 June 2016	(2 pages)
23 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	(3 pages)
07 Jan 2016	CH01	Director's details changed for Mr James Edward Maddy on 12 November 2015	(2 pages)
25 Sep 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 1	(7 pages)
13 Apr 2015	AA	Accounts for a dormant company made up to 30 June 2014	(3 pages)
09 Mar 2015	CH01	Director's details changed for Mr Simon Charles Mccabe on 5 March 2015	(2 pages)
11 Nov 2014	TM01	Termination of appointment of Robert Philip Graham Howe as a director on 10 November 2014	(1 page)
11 Nov 2014	AP01	Appointment of Mr James Edward Maddy as a director on 10 November 2014	(2 pages)
29 Sep 2014	AP01	Appointment of Mr Simon Charles Mccabe as a director on 22 September 2014	(2 pages)
29 Sep 2014	TM01	Termination of appointment of Mark Jackson as a director on 22 September 2014	(1 page)
26 Sep 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 1	(7 pages)
02 Apr 2014	AA	Accounts for a dormant company made up to 30 June 2013	(3 pages)