LANSDOWN PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/06/125 June 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/02/1221 February 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 21/02/1221 February 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/02/128 February 2012 | APPLICATION FOR STRIKING-OFF |
| 20/09/1120 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/09/1115 September 2011 | DIRECTOR APPOINTED PHILIP CUMMINGS |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARDS |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARDS |
| 08/07/118 July 2011 | CORPORATE SECRETARY APPOINTED PEMBERTONS SECRETARIES LIMITED |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID EDWARDS |
| 12/05/1112 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BANNISTER |
| 09/02/119 February 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 07/12/107 December 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PROCTER |
| 15/09/1015 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GASTON |
| 14/06/1014 June 2010 | TERMINATE DIR APPOINTMENT |
| 09/02/109 February 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KENNETH PROCTER / 24/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GASTON / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GORDON BANNISTER / 04/11/2009 |
| 04/11/094 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES EDWARDS / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES EDWARDS / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KENNETH PROCTOR / 04/11/2009 |
| 18/06/0918 June 2009 | REGISTERED OFFICE CHANGED ON 18/06/09 FROM: GISTERED OFFICE CHANGED ON 18/06/2009 FROM MOLTENO HOUSE 302 REGENTS PARK ROAD FINCHLEY LONDON N3 2JX |
| 28/05/0928 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | REGISTERED OFFICE CHANGED ON 05/11/08 FROM: GISTERED OFFICE CHANGED ON 05/11/2008 FROM QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR |
| 30/04/0830 April 2008 | DIRECTOR APPOINTED NIGEL GORDON BANNISTER |
| 30/04/0830 April 2008 | DIRECTOR AND SECRETARY APPOINTED DAVID CHARLES EDWARDS |
| 25/04/0825 April 2008 | APPOINTMENT TERMINATED SECRETARY ARTHUR KRAVETZ |
| 25/04/0825 April 2008 | APPOINTMENT TERMINATED SECRETARY ALAN WOLFSON |
| 25/04/0825 April 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL RAYDEN |
| 25/04/0825 April 2008 | APPOINTMENT TERMINATED DIRECTOR CLIVE RAYDEN |
| 07/04/087 April 2008 | REGISTERED OFFICE CHANGED ON 07/04/08 FROM: GISTERED OFFICE CHANGED ON 07/04/2008 FROM 79 NEW CAVENDISH STREET LONDON W1W 6XB |
| 04/03/084 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 21/02/0821 February 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 11/10/0711 October 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS; AMEND |
| 10/10/0710 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0713 June 2007 | NEW SECRETARY APPOINTED |
| 14/05/0714 May 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0619 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | ACC. REF. DATE SHORTENED FROM 29/04/06 TO 31/12/05 |
| 22/02/0622 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0617 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/01/064 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/01/063 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0523 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0516 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/04/05 |
| 18/07/0518 July 2005 | REGISTERED OFFICE CHANGED ON 18/07/05 FROM: G OFFICE CHANGED 18/07/05 9 HARLEY STREET LONDON W1N 1DA |
| 01/06/051 June 2005 | NEW DIRECTOR APPOINTED |
| 01/06/051 June 2005 | NEW SECRETARY APPOINTED |
| 01/06/051 June 2005 | NEW DIRECTOR APPOINTED |
| 01/06/051 June 2005 | NEW DIRECTOR APPOINTED |
| 01/06/051 June 2005 | NEW DIRECTOR APPOINTED |
| 18/05/0518 May 2005 | REGISTERED OFFICE CHANGED ON 18/05/05 FROM: G OFFICE CHANGED 18/05/05 11 ALMA VALE ROAD CLIFTON BRISTOL BS8 2HL |
| 18/05/0518 May 2005 | DIRECTOR RESIGNED |
| 18/05/0518 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/05/0516 May 2005 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 29/04/05 |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
| 27/02/0427 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 19/02/0419 February 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 21/02/0321 February 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 25/02/0225 February 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 10/03/0010 March 2000 | RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS |
| 24/12/9924 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 04/03/994 March 1999 | RETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS |
| 15/12/9815 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 03/03/983 March 1998 | RETURN MADE UP TO 08/02/98; NO CHANGE OF MEMBERS |
| 04/12/974 December 1997 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 20/03/9720 March 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 07/03/977 March 1997 | RETURN MADE UP TO 08/02/97; NO CHANGE OF MEMBERS |
| 26/02/9626 February 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 18/02/9618 February 1996 | RETURN MADE UP TO 08/02/96; FULL LIST OF MEMBERS |
| 15/02/9515 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 29/01/9529 January 1995 | RETURN MADE UP TO 08/02/95; NO CHANGE OF MEMBERS |
| 29/01/9529 January 1995 | |
| 29/01/9529 January 1995 | REGISTERED OFFICE CHANGED ON 29/01/95 FROM: G OFFICE CHANGED 29/01/95 1 BRAMBLE DRIVE STOKE BISHOP BRISTOL BS9 1RE |
| 10/03/9410 March 1994 | |
| 10/03/9410 March 1994 | RETURN MADE UP TO 08/02/94; NO CHANGE OF MEMBERS |
| 23/02/9423 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 25/03/9325 March 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 18/02/9318 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/9318 February 1993 | RETURN MADE UP TO 08/02/93; FULL LIST OF MEMBERS |
| 18/02/9318 February 1993 | |
| 25/02/9225 February 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 25/02/9225 February 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9225 February 1992 | |
| 25/02/9225 February 1992 | RETURN MADE UP TO 08/02/92; NO CHANGE OF MEMBERS |
| 05/12/915 December 1991 | REGISTERED OFFICE CHANGED ON 05/12/91 FROM: G OFFICE CHANGED 05/12/91 8 FALCONDALE WALK WESTBURY ON TRYM BRISTOL AVON BS9 3JG |
| 19/02/9119 February 1991 | RETURN MADE UP TO 08/02/91; NO CHANGE OF MEMBERS |
| 19/02/9119 February 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 19/02/9119 February 1991 | |
| 21/02/9021 February 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 21/02/9021 February 1990 | RETURN MADE UP TO 13/02/90; FULL LIST OF MEMBERS |
| 13/02/8913 February 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 13/02/8913 February 1989 | RETURN MADE UP TO 30/01/89; FULL LIST OF MEMBERS |
| 15/12/8815 December 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 29/11/8829 November 1988 | REGISTERED OFFICE CHANGED ON 29/11/88 FROM: G OFFICE CHANGED 29/11/88 52 BROAD STREET BRISTOL BS1 2EP |
| 01/09/881 September 1988 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
| 05/08/875 August 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 05/08/875 August 1987 | RETURN MADE UP TO 14/09/86; FULL LIST OF MEMBERS |
| 05/08/875 August 1987 | Full accounts made up to 1986-08-31 |
| 16/09/8316 September 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company