| Name: |
LANDREX LIMITED
LANDREX LTD |
| Address: | GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB |
| Incorporation Date: | 1986-11-26 |
| date | name | form type |
| 2019-01-22 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-10-22 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2018-03-08 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/01/2018:LIQ. CASE NO.1 | LIQ03 |
| 2017-01-16 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2017-01-16 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2017-01-10 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2017-01-26 | REGISTERED OFFICE CHANGED ON 26/01/2017 FROMVAUGHAN HOUSE 72 LLANDAFF ROADCANTONCARDIFFCF11 9NL | AD01 |
| 2017-01-16 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-08-08 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | CS01 |
| 2016-02-04 | APPOINTMENT TERMINATED, DIRECTOR JAMES DELLAR | TM01 |
| 2016-08-18 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020775390024 | MR04 |
| 2016-08-26 | APPROVAL OF PROPERTY 25/07/2016 | RES13 |
| 2016-08-19 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020775390022 | MR04 |
| 2016-12-06 | FIRST GAZETTE | GAZ1 |
| 2015-08-20 | 05/08/15 FULL LIST | AR01 |
| 2015-09-23 | 24/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-27 | REGISTRATION OF A CHARGE / CHARGE CODE 020775390022 | MR01 |
| 2014-04-16 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020775390023 | MR04 |
| 2014-04-14 | REGISTRATION OF A CHARGE / CHARGE CODE 020775390023 | MR01 |
| 2014-08-18 | 05/08/14 FULL LIST | AR01 |
| 2014-08-20 | REGISTRATION OF A CHARGE / CHARGE CODE 020775390025 | MR01 |
| 2014-09-16 | 24/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-04-17 | REGISTRATION OF A CHARGE / CHARGE CODE 020775390024 | MR01 |
| 2014-08-20 | REGISTRATION OF A CHARGE / CHARGE CODE 020775390026 | MR01 |
| 2013-07-12 | APPOINTMENT TERMINATED, DIRECTOR JAMES DELLAR | TM01 |
| 2013-07-12 | APPOINTMENT TERMINATED, DIRECTOR JILL DELLAR | TM01 |
| 2013-07-11 | DIRECTOR APPOINTED MR PETER GEORGE DELLAR | AP01 |
| 2013-08-19 | 05/08/13 FULL LIST | AR01 |
| 2013-09-21 | 24/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-09-17 | DIRECTOR APPOINTED MR JAMES WINGATE DELLAR | AP01 |
| 2012-08-16 | REGISTERED OFFICE CHANGED ON 16/08/2012 FROMVICTORIA HOUSE ANDREWS ROADCARDIFFCF14 2JPWALES | AD01 |
| 2012-08-16 | 05/08/12 FULL LIST | AR01 |
| 2012-09-20 | 24/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-22 | 24/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-07-08 | REGISTERED OFFICE CHANGED ON 08/07/2011 FROM1ST FLOOR BRENTMEAD HOUSEBRITANNIA ROADLONDONN12 9RU | AD01 |
| 2011-08-11 | 05/08/11 FULL LIST | AR01 |
| 2010-09-23 | 24/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-29 | DIRECTOR APPOINTED JAMES WINGATE DELLAR | AP01 |
| 2010-08-24 | SECRETARY'S CHANGE OF PARTICULARS / JILL YVONNE DELLAR / 01/01/2010 | CH03 |
| 2010-01-29 | APPOINTMENT TERMINATED, DIRECTOR PETER DELLAR | TM01 |
| 2010-08-24 | 05/08/10 FULL LIST | AR01 |
| 2010-01-29 | DIRECTOR APPOINTED JILL YVONNE DELLAR | AP01 |
| 2009-10-06 | 24/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-08-13 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS | 363a |
| 2009-07-21 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | 403a |
| 2009-08-13 | SECRETARY'S CHANGE OF PARTICULARS / JILL DELLAR / 30/06/2009 | 288c |
| 2009-07-21 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | 403a |
| 2008-09-03 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-09-02 | APPOINTMENT TERMINATED SECRETARY CHRISTINE BURNS | 288b |
| 2008-09-03 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-03 | REGISTERED OFFICE CHANGED ON 03/09/2008 FROM1ST FLOOR BRENTWOOD HOUSEBRITANNIA ROADLONDONN12 9RU | 287 |
| 2008-09-02 | APPOINTMENT TERMINATED SECRETARY JEAN BAKER | 288b |
| 2008-09-03 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2008-09-02 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DELLAR / 31/08/2007 | 288c |
| 2008-09-10 | 24/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-09-02 | APPOINTMENT TERMINATED SECRETARY JUDITH MARSHALL | 288b |
| 2008-09-02 | APPOINTMENT TERMINATED DIRECTOR JILL DELLAR | 288b |
| 2007-10-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/06 | AA |
| 2007-09-22 | RETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS | 363s |
| 2007-10-04 | REGISTERED OFFICE CHANGED ON 04/10/07 FROM:IRONBRIDGE COTTAGEDRAETHEN LOWER MACHENNEWPORTNP1 8UB | 287 |
Last update: 2020-10-29 18:32:15