LANSDOWNE 199 LIMITED

Company number 09387837

Date	Type	Description	View / Download
14 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Nov 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(18 pages)
07 Oct 2017	AD01	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to Kpmg Llp 8 Princess Parade Liverpool L31QH on 7 October 2017	(2 pages)
05 Oct 2017	LIQ01	Declaration of solvency	(6 pages)
05 Oct 2017	600	Appointment of a voluntary liquidator	(1 page)
05 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-15	(1 page)
07 Apr 2017	MR04	Satisfaction of charge 093878370003 in full	(1 page)
07 Apr 2017	MR04	Satisfaction of charge 093878370004 in full	(1 page)
20 Mar 2017	TM01	Termination of appointment of Alan Ronald Cook as a director on 15 March 2017	(1 page)
20 Mar 2017	AP01	Appointment of Mr Conor Ryan as a director on 15 March 2017	(2 pages)
23 Jan 2017	CS01	Confirmation statement made on 14 January 2017 with updates	(5 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(32 pages)
27 May 2016	MR04	Satisfaction of charge 093878370001 in full	(1 page)
27 May 2016	MR01	Registration of charge 093878370003, created on 26 May 2016	(41 pages)
27 May 2016	MR01	Registration of charge 093878370004, created on 26 May 2016	(7 pages)
27 May 2016	MR04	Satisfaction of charge 093878370002 in full	(1 page)
20 Jan 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 1	(5 pages)
10 Nov 2015	AP01	Appointment of Mr Aidan Doherty as a director on 10 November 2015	(2 pages)
14 Oct 2015	TM01	Termination of appointment of Jerold Robert Williamson as a director on 30 September 2015	(1 page)
28 Sep 2015	TM01	Termination of appointment of Glen Lucken as a director on 28 September 2015	(1 page)
10 Aug 2015	TM01	Termination of appointment of Shane O'sullivan as a director on 10 August 2015	(1 page)
31 Jul 2015	MR01	Registration of charge 093878370001, created on 27 July 2015	(8 pages)
31 Jul 2015	MR01	Registration of charge 093878370002, created on 27 July 2015	(43 pages)
13 May 2015	AP01	Appointment of Mr Jerold Robert Williamson as a director on 9 April 2015	(3 pages)
21 Apr 2015	AP03	Appointment of Conor Ryan as a secretary on 9 April 2015	(3 pages)