LANDMARK ASETS LIMITED

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Company Documents

DateDescription
12/03/1812 March 2018 REGISTERED OFFICE CHANGED ON 12/03/2018 FROM
THE OLD RECTORY CHURCH STREET
WEYBRIDGE
SURREY
KT13 8DE
ENGLAND

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08/03/188 March 2018 SPECIAL RESOLUTION TO WIND UP

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08/03/188 March 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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08/03/188 March 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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08/02/188 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086896910002

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08/02/188 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086896910001

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24/11/1724 November 2017 REGISTERED OFFICE CHANGED ON 24/11/2017 FROM
MULBERRY HOUSE 53 CHURCH STREET
WEYBRIDGE
SURREY
KT13 8DJ

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES

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28/07/1728 July 2017 30/09/16 TOTAL EXEMPTION FULL

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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27/07/1627 July 2016 30/09/15 TOTAL EXEMPTION FULL

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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18/09/1518 September 2015 Annual return made up to 13 September 2015 with full list of shareholders

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25/06/1525 June 2015 30/09/14 TOTAL EXEMPTION FULL

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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23/09/1423 September 2014 Annual return made up to 13 September 2014 with full list of shareholders

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20/08/1420 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 086896910002

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20/08/1420 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 086896910001

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13/09/1313 September 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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