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LANDPORT INVESTMENTS LIMITED

Company number 08033519

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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)
15 Dec 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Sep 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Aug 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 May 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 100 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 02.07.2021 under section 1088 of the Companies Act 2006	View PDF Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 100 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 02.07.2021 under section 1088 of the Companies Act 2006 - link opens in a new window - 5 pages (5 pages)
26 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 2 pages (2 pages)
12 Jul 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-07-12 GBP 100 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 02.07.2021 under section 1088 of the Companies Act 2006	View PDF Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-07-12 GBP 100 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 02.07.2021 under section 1088 of the Companies Act 2006 - link opens in a new window - 5 pages (5 pages)
14 Feb 2014	AP01	Appointment of Mr Hardip Virdee Singh as a director	View PDF Appointment of Mr Hardip Virdee Singh as a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2014	AP01	Appointment of Mr Bharat Kumar Hirji Thakrar as a director ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 02.07.2021 under section 1088 of the Companies Act 2006	View PDF Appointment of Mr Bharat Kumar Hirji Thakrar as a director ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 02.07.2021 under section 1088 of the Companies Act 2006 - link opens in a new window - 2 pages (2 pages)
14 Feb 2014	TM01	Termination of appointment of Luke Mason as a director	View PDF Termination of appointment of Luke Mason as a director - link opens in a new window - 1 page (1 page)
09 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders	View PDF Annual return made up to 17 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 May 2013	SH01	Statement of capital following an allotment of shares on 1 May 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 1 May 2013 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Mar 2013	AP01	Appointment of Mr Luke Richard Mason as a director	View PDF Appointment of Mr Luke Richard Mason as a director - link opens in a new window - 2 pages (2 pages)
14 Mar 2013	AP01	Appointment of Mr Shivam Popat as a director	View PDF Appointment of Mr Shivam Popat as a director - link opens in a new window - 2 pages (2 pages)
28 Aug 2012	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
22 Aug 2012	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 22 August 2012	View PDF Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 22 August 2012 - link opens in a new window - 1 page (1 page)
17 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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