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LANDCAP QUINN - BEER CART LANE LIMITED

Company number 08265881

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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)
28 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
28 Dec 2017 LIQ13 Return of final meeting in a members' voluntary winding up
30 May 2017 4.68 Liquidators' statement of receipts and payments to 15 March 2017
12 Apr 2016 AD01 Registered office address changed from 47 Marylebone Lane London W1U 2NT to Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD on 12 April 2016
07 Apr 2016 600 Appointment of a voluntary liquidator
07 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-16
07 Apr 2016 4.70 Declaration of solvency
09 Feb 2016 MR04 Satisfaction of charge 082658810001 in full
08 Feb 2016 MR04 Satisfaction of charge 082658810002 in full
30 Oct 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 10,000
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Oct 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 10,000
14 Oct 2014 AD01 Registered office address changed from 39a Welbeck Street London W1G 8DH United Kingdom to 47 Marylebone Lane London W1U 2NT on 14 October 2014
14 Oct 2014 AD01 Registered office address changed from 47 Marylebone Lane London W1U 2NT to 47 Marylebone Lane London W1U 2NT on 14 October 2014
14 Oct 2014 CH01 Director's details changed for Mr. Rakan Mckinnon on 1 October 2014
14 Oct 2014 CH01 Director's details changed for Mr. Faris Mckinnon on 1 October 2014
22 Jul 2014 MR01 Registration of charge 082658810002, created on 9 July 2014
14 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Jun 2014 MR01 Registration of charge 082658810001
22 May 2014 AA01 Previous accounting period extended from 31 October 2013 to 31 December 2013
30 Oct 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 10,000
30 Oct 2013 CH01 Director's details changed for Mr. Rakan Mckinnon on 1 September 2013
30 Oct 2013 CH01 Director's details changed for Mr. Faris Mckinnon on 1 September 2013
10 Jan 2013 AD01 Registered office address changed from 3 Clifton Hill Studios 95a Clifton Hill London NW8 0JP United Kingdom on 10 January 2013
23 Oct 2012 NEWINC Incorporation