CTS - LANSDOWNE LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/07/1210 July 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/03/1227 March 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/03/1219 March 2012 | APPLICATION FOR STRIKING-OFF |
| 16/02/1216 February 2012 | CURRSHO FROM 30/06/2012 TO 05/04/2012 |
| 09/01/129 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 25/11/1125 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 27/06/1127 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN PEARSON |
| 23/03/1123 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 18/01/1118 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 03/02/103 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN VALMORE PEARSON / 31/12/2009 |
| 13/01/1013 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 23/07/0823 July 2008 | GBP IC 7879/7047 03/04/08 GBP SR 832@1=832 |
| 04/04/084 April 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER DIBBLE |
| 04/02/084 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 15/11/0715 November 2007 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM: 47 TOPSFIELD PARADE TOTTENHAM LANE HORNSEY LONDON N8 8PT |
| 17/09/0717 September 2007 | COMPANY NAME CHANGED LANSDOWNERECORDING STUDIOS LIMIT ED CERTIFICATE ISSUED ON 17/09/07 |
| 02/05/072 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 31/01/0731 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | REGISTERED OFFICE CHANGED ON 18/10/06 FROM: FLAT 1 LANSDOWNE HOUSE LANSDOWNE ROAD LONDON W11 3LP |
| 14/10/0614 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/0614 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/0614 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/0614 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/0620 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 23/02/0523 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/049 January 2004 | RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS |
| 28/04/0328 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 12/02/0312 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 20/03/0220 March 2002 | £ SR 6163@1 19/12/01 |
| 05/03/025 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 31/01/0131 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | ADOPT MEM AND ARTS 19/04/00 |
| 20/04/0020 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 21/02/0021 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 22/02/9922 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 15/01/9915 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 24/02/9824 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 27/01/9827 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 10/04/9710 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 06/02/976 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 25/02/9625 February 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 30/01/9630 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 28/04/9528 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 16/02/9516 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 03/05/943 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 31/01/9431 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 31/01/9431 January 1994 | |
| 05/05/935 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 03/03/933 March 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 03/03/933 March 1993 | |
| 01/07/921 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 13/03/9213 March 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 13/03/9213 March 1992 | |
| 14/08/9114 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 14/05/9114 May 1991 | |
| 14/05/9114 May 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 28/06/9028 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 04/04/904 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 01/11/891 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
| 06/07/896 July 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 14/06/8814 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/881 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 01/03/881 March 1988 | Accounts for a small company made up to 1987-06-30 |
| 01/03/881 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 27/01/8827 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/871 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/8722 June 1987 | ALTER MEM AND ARTS 200587 |
| 17/04/8717 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 17/04/8717 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 14/05/8514 May 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/06/84 |
| 07/07/847 July 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/06/83 |
| 06/08/586 August 1958 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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