LANDOR RECORDS LIMITED


Registered number: 05272722
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Name: LANDOR RECORDS LIMITED
LANDOR RECORDS LTD
Address: WINKSLEY HALL FARM, WINKSLEY, RIPON, ENGLAND, HG4 3NR
Incorporation Date: 2004-10-28

Company status: Dissolved


Company Documents

date name form type
2021-07-22 APPLICATION FOR STRIKING-OFF DS01
2021-10-19 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-08-03 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-12-11 CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES CS01
2020-06-29 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 AA
2020-12-11 APPOINTMENT TERMINATED, SECRETARY HENRIETTA HARVEY TM02
2020-12-11 APPOINTMENT TERMINATED, DIRECTOR HENRIETTA HARVEY TM01
2019-06-24 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 AA
2019-10-22 REGISTERED OFFICE CHANGED ON 22/10/2019 FROMB502 THE JAM FACTORYGREEN WALKLONDONSE1 4TX AD01
2019-11-10 CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES CS01
2018-06-20 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 AA
2018-11-02 CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES CS01
2017-11-03 CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES CS01
2017-06-30 30/09/16 TOTAL EXEMPTION SMALL AA
2017-02-01 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES CS01
2016-06-27 30/09/15 TOTAL EXEMPTION SMALL AA
2015-06-26 30/09/14 TOTAL EXEMPTION SMALL AA
2015-01-13 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/13 AAMD
2015-11-09 28/10/15 FULL LIST AR01
2014-10-30 28/10/14 FULL LIST AR01
2014-09-30 30/09/13 TOTAL EXEMPTION SMALL AA
2014-01-15 28/10/13 FULL LIST AR01
2013-02-20 REGISTERED OFFICE CHANGED ON 20/02/2013 FROMC/O NEXUS MANAGEMENT SERVICES LTDGRIFFIN HOUSE WEST STREETWOKINGSURREYGU21 6BSENGLAND AD01
2013-06-28 30/09/12 TOTAL EXEMPTION SMALL AA
2012-11-07 DIRECTOR'S CHANGE OF PARTICULARS / MRS HENRIETTA JANE ALMOND HARVEY / 28/10/2012 CH01
2012-11-07 28/10/12 FULL LIST AR01
2012-11-07 SECRETARY'S CHANGE OF PARTICULARS / MRS HENRIETTA JANE ALMOND HARVEY / 28/10/2012 CH03
2012-11-07 DIRECTOR'S CHANGE OF PARTICULARS / GUY LANDOR HARVEY / 28/10/2012 CH01
2012-06-28 30/09/11 TOTAL EXEMPTION FULL AA
2011-07-14 30/09/10 TOTAL EXEMPTION FULL AA
2011-02-01 DIRECTOR APPOINTED MRS HENRIETTA JANE ALMOND HARVEY AP01
2011-11-18 28/10/11 FULL LIST AR01
2011-02-01 28/10/10 FULL LIST AR01
2011-02-01 SECRETARY APPOINTED MRS HENRIETTA JANE ALMOND HARVEY AP03
2011-11-18 REGISTERED OFFICE CHANGED ON 18/11/2011 FROMST ANN'S WHARF, 112 QUAYSIDENEWCASTLE UPON TYNETYNE & WEARNE99 1SB AD01
2010-01-20 28/10/09 FULL LIST AR01
2010-01-20 SECRETARY'S CHANGE OF PARTICULARS / ROBERT PATRICK DENIS OGDEN / 01/10/2009 CH03
2010-08-10 APPOINTMENT TERMINATED, SECRETARY ROBERT OGDEN TM02
2010-01-20 DIRECTOR'S CHANGE OF PARTICULARS / GUY LANDOR HARVEY / 01/10/2009 CH01
2010-01-20 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PATRICK DENIS OGDEN / 01/10/2009 CH01
2010-08-10 APPOINTMENT TERMINATED, DIRECTOR ROBERT OGDEN TM01
2010-07-01 30/09/09 TOTAL EXEMPTION FULL AA
2009-02-12 30/09/08 TOTAL EXEMPTION SMALL AA
2008-03-14 30/09/07 TOTAL EXEMPTION SMALL AA
2008-12-17 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS 363a
2007-06-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-11-26 RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS 363s
2006-08-02 ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/09/05 225
2006-06-27 DIRECTOR'S PARTICULARS CHANGED 288c
2006-08-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-12-06 RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS 363s
2006-07-27 AD 29/11/04---------£ SI 99@1 88(2)R
2005-11-24 £ NC 100/20029/10/05 RES04
2005-11-24 DIRECTOR RESIGNED 288b
2005-11-24 S-DIV29/10/05 122
2005-11-24 NC INC ALREADY ADJUSTED29/10/05 123
2005-11-24 SUB DIVISION 29/10/05 RES13
2005-11-24 AD 29/10/05---------£ SI [email protected]=5£ IC 185/190 88(2)R
2005-11-10 RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS 363s
2005-11-24 AD 29/10/05---------£ SI [email protected]=85£ IC 100/185 88(2)R

Last update: 2021-12-08 10:48:38