| 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) |
|---|---|---|---|
| 22 Jul 2020 | LIQ03 | Liquidators' statement of receipts and payments to 13 May 2020 | |
| 24 Jul 2019 | LIQ03 | Liquidators' statement of receipts and payments to 13 May 2019 | |
| 18 Mar 2019 | AD01 | Registered office address changed from 37 Sun Street London EC2M 2PL to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 18 March 2019 | |
| 12 Jun 2018 | AD01 | Registered office address changed from Woodgate House 2-8 Games Road Cockfosters Herts EN4 9HN England to 37 Sun Street London EC2M 2PL on 12 June 2018 | |
| 07 Jun 2018 | LIQ02 | Statement of affairs | |
| 07 Jun 2018 | 600 | Appointment of a voluntary liquidator | |
| 07 Jun 2018 | RESOLUTIONS |
Resolutions
|
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| 04 May 2018 | CH01 | Director's details changed for Mr Matthew Stuart Baker on 4 May 2018 | |
| 04 May 2018 | CS01 | Confirmation statement made on 3 May 2018 with no updates | |
| 13 Dec 2017 | AD01 | Registered office address changed from Woodgate Studios 2-8 Games Road Cockfosters Herts EN4 9HN England to Woodgate House 2-8 Games Road Cockfosters Herts EN4 9HN on 13 December 2017 | |
| 27 Sep 2017 | AD01 | Registered office address changed from 30 Crown Place London EC2A 4EB to Woodgate Studios 2-8 Games Road Cockfosters Herts EN4 9HN on 27 September 2017 | |
| 30 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 12 Jun 2017 | CS01 | Confirmation statement made on 3 May 2017 with updates | |
| 31 May 2017 | TM01 | Termination of appointment of Gregory Samuel Baker as a director on 5 May 2016 | |
| 11 Nov 2016 | TM01 | Termination of appointment of Kyrillos Peter Kyriacou as a director on 1 November 2016 | |
| 05 Aug 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 29 Jul 2016 | AR01 |
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-07-29
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| 03 Jul 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 22 May 2015 | AR01 |
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
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| 07 Jan 2015 | MR04 | Satisfaction of charge 1 in full | |
| 07 Jan 2015 | MR04 | Satisfaction of charge 3 in full | |
| 29 May 2014 | AR01 |
Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
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| 17 Feb 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 10 Dec 2013 | CERTNM |
Company name changed fr land investments LIMITED\certificate issued on 10/12/13
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| 03 Dec 2013 | CONNOT | Change of name notice |