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LANDPOWER LEASING LIMITED

Company number 02579121

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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)
29 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Feb 2022 SOAS(A) Voluntary strike-off action has been suspended
11 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
31 Dec 2021 DS01 Application to strike the company off the register
08 Dec 2021 SH19 Statement of capital on 8 December 2021
  • GBP 1
08 Dec 2021 SH20 Statement by Directors
08 Dec 2021 CAP-SS Solvency Statement dated 03/12/21
08 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 07/12/2021
  • RES06 ‐ Resolution of reduction in issued share capital
15 Sep 2021 TM01 Termination of appointment of Paul Ronald Jennings as a director on 13 September 2021
15 Sep 2021 TM01 Termination of appointment of Joseph Alexander Pattara as a director on 13 September 2021
15 Sep 2021 TM01 Termination of appointment of Ian John Isaac as a director on 13 September 2021
15 Sep 2021 TM01 Termination of appointment of Gary Stephen Mcginty as a director on 13 September 2021
15 Sep 2021 TM01 Termination of appointment of David Thomas Brown as a director on 13 September 2021
15 Sep 2021 TM01 Termination of appointment of Jonathan Charles Hall as a director on 13 September 2021
25 Aug 2021 AA01 Previous accounting period extended from 31 December 2020 to 30 June 2021
30 Jul 2021 CH01 Director's details changed for Mr Joseph Alexander Pattara on 27 July 2021
29 Jul 2021 CH01 Director's details changed for Mr Joseph Alexander Pattara on 27 July 2021
27 Jul 2021 CH01 Director's details changed for Mr Ian John Isaac on 27 July 2021
01 Apr 2021 AP01 Appointment of Mr Gary Stephen Mcginty as a director on 1 April 2021
01 Apr 2021 TM01 Termination of appointment of David George Powell as a director on 31 March 2021
05 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
22 Sep 2020 AA Full accounts made up to 31 December 2019
07 Jul 2020 AP01 Appointment of Mr David Thomas Brown as a director on 3 July 2020
07 Jul 2020 TM01 Termination of appointment of David Samuel Dolbear as a director on 3 July 2020
22 May 2020 AP01 Appointment of Mr Robert Alexander Mark Winter as a director on 14 May 2020