LANDMINSTER CONSTRUCTION LIMITED

Company number 04962114

Date	Type	Description	View / Download
30 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 May 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(15 pages)
22 May 2018	LIQ03	Liquidators' statement of receipts and payments to 21 March 2018	(24 pages)
11 Jan 2018	AD01	Registered office address changed from C/O Pcr (London) Llp St Martins House the Runway South Ruislip Middlesex HA4 6SE to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 11 January 2018	(2 pages)
03 Apr 2017	AD01	Registered office address changed from 68 Grafton Way London W1T 5DS to C/O Pcr (London) Llp St Martins House the Runway South Ruislip Middlesex HA4 6SE on 3 April 2017	(2 pages)
30 Mar 2017	4.20	Statement of affairs with form 4.19	(6 pages)
30 Mar 2017	600	Appointment of a voluntary liquidator	(1 page)
30 Mar 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-22	(1 page)
17 Nov 2016	CS01	Confirmation statement made on 13 November 2016 with updates	(5 pages)
16 Nov 2016	CH01	Director's details changed for Jonathan Saville Thurston on 11 November 2016	(2 pages)
22 Jun 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Jun 2016	AA	Total exemption small company accounts made up to 30 June 2015	(5 pages)
07 Jun 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Dec 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100	(4 pages)
24 Nov 2015	AD01	Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015	(1 page)
13 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
14 Nov 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 100	(4 pages)
07 Apr 2014	AA	Total exemption full accounts made up to 30 June 2013	(9 pages)
26 Nov 2013	AR01	Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 100	(4 pages)
15 Mar 2013	AA	Total exemption full accounts made up to 30 June 2012	(10 pages)
23 Nov 2012	AR01	Annual return made up to 13 November 2012 with full list of shareholders	(4 pages)
31 May 2012	AA	Total exemption full accounts made up to 30 June 2011	(10 pages)
14 Nov 2011	AR01	Annual return made up to 13 November 2011 with full list of shareholders	(4 pages)
03 Jun 2011	AA	Total exemption full accounts made up to 30 June 2010	(9 pages)
06 Dec 2010	CH01	Director's details changed for Jonathan Saville Thurston on 19 July 2010	(3 pages)