LANDROSE ONE LIMITED

Company number 05668125

Date	Type	Description	View / Download
06 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jan 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jan 2014	DS01	Application to strike the company off the register	(3 pages)
19 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(8 pages)
11 Nov 2013	CH01	Director's details changed for Mr Philip Mark Knop on 25 October 2013	(2 pages)
21 Jan 2013	AR01	Annual return made up to 6 January 2013 with full list of shareholders Statement of capital on 2013-01-21 GBP 1	(9 pages)
05 Jan 2013	AA	Total exemption full accounts made up to 31 March 2012	(8 pages)
27 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
27 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(4 pages)
08 May 2012	AP01	Appointment of Amanda Lorraine Potter as a director	(3 pages)
08 May 2012	AP01	Appointment of Sarah Joanne Ingrassia as a director	(3 pages)
08 May 2012	AP01	Appointment of Tanya Elaine Rhodes as a director	(3 pages)
02 Apr 2012	TM01	Termination of appointment of Tracey Greenwood as a director	(1 page)
14 Mar 2012	TM01	Termination of appointment of Alistair Stennett as a director	(1 page)
08 Feb 2012	AR01	Annual return made up to 6 January 2012 with full list of shareholders	(8 pages)
08 Feb 2012	CH01	Director's details changed for Mr Peter Charles Vernon-Browne on 1 August 2011	(2 pages)
03 Feb 2012	AP01	Appointment of Tracey Jane Greenwood as a director	(3 pages)
03 Feb 2012	AP01	Appointment of Alistair Norman George Stennett as a director	(3 pages)
03 Feb 2012	AP01	Appointment of Mr Philip Mark Knop as a director	(3 pages)
20 Dec 2011	AA	Total exemption full accounts made up to 31 March 2011	(7 pages)
21 Jun 2011	CH01	Director's details changed for Mr Peter Charles Vernon-Browne on 6 June 2011	(2 pages)
07 Feb 2011	AR01	Annual return made up to 6 January 2011 with full list of shareholders	(5 pages)
02 Dec 2010	AP01	Appointment of Mr Andrew Douglas Ash as a director	(2 pages)
02 Dec 2010	AP01	Appointment of Mr Peter Charles Vernon-Browne as a director	(2 pages)
02 Dec 2010	TM01	Termination of appointment of Arthur Lancaster as a director	(1 page)