CompaniesInTheUK

LANDMATCH (L.E.A.) LIMITED

Company number 02598216 ·

Dissolved

151 filings

Date Filing
26 Sep 2023 Final Gazette dissolved via voluntary strike-off View document
26 Sep 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
11 Jul 2023 First Gazette notice for voluntary strike-off View document
11 Jul 2023 First Gazette notice for voluntary strike-off · 1 page View document
4 Jul 2023 Termination of appointment of James Leslie Stone as a director on 2023-07-03 · 1 page View document
4 Jul 2023 Termination of appointment of Russell Charles Gurnhill as a director on 2023-07-03 · 1 page View document
4 Jul 2023 Application to strike the company off the register · 1 page View document
4 Jul 2023 Termination of appointment of Adam Dakin as a director on 2023-07-03 · 1 page View document
4 Jul 2023 Termination of appointment of Graeme Richard William Hunter as a director on 2023-07-03 · 1 page View document
4 Jul 2023 Termination of appointment of Graham Henry Edwards as a director on 2023-07-03 · 1 page View document
13 Jun 2023 Change of details for Landmatch Limited as a person with significant control on 2023-06-13 · 2 pages View document
13 Jun 2023 Register(s) moved to registered office address Level 16 5 Aldermanbury Square London EC2V 7HR · 1 page View document
12 Jun 2023 Registered office address changed from 15th Floor 140 London Wall London EC2Y 5DN United Kingdom to Level 16 5 Aldermanbury Square London EC2V 7HR on 2023-06-12 · 1 page View document
30 Mar 2023 Part of the property or undertaking has been released from charge 025982160001 · 1 page View document
26 Jan 2023 Confirmation statement made on 2023-01-26 with no updates · 3 pages View document
17 Feb 2022 Audit exemption subsidiary accounts made up to 2021-07-31 · 11 pages View document
17 Feb 2022 GUARANTEE2 · 3 pages View document
10 Feb 2022 PARENT_ACC · 40 pages View document
10 Feb 2022 AGREEMENT2 · 1 page View document
2 Feb 2022 Confirmation statement made on 2022-01-26 with updates · 5 pages View document
2 Jul 2021 Current accounting period extended from 2021-03-31 to 2021-07-31 · 1 page View document
28 Jun 2021 Statement of capital on 2021-06-28 · 4 pages View document
28 Jun 2021 SH20 · 1 page View document
28 Jun 2021 Resolutions View document
28 Jun 2021 CAP-SS · 1 page View document
28 Jun 2021 Resolutions · 1 page View document
29 Jan 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES View document
23 Oct 2018 31/03/18 TOTAL EXEMPTION FULL View document
8 Feb 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES View document
12 Jan 2018 CURREXT FROM 31/12/2017 TO 31/03/2018 View document
19 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR WARREN PERSKY View document
12 Sep 2017 DIRECTOR APPOINTED MR MICHAEL AKIVA HACKENBROCH View document
29 Aug 2017 PSC'S CHANGE OF PARTICULARS / LANDMATCH LIMITED / 29/08/2017 View document
29 Aug 2017 REGISTERED OFFICE CHANGED ON 29/08/2017 FROM 10 LOWER GROSVENOR PLACE 4TH FLOOR LONDON SW1W 0EN View document
25 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
9 Apr 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
3 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR KEVIN MORIARTY View document
13 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
1 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HODSON View document
18 Aug 2016 REGISTRATION OF A CHARGE / CHARGE CODE 025982160001 View document
3 Aug 2016 ADOPT ARTICLES 25/07/2016 View document
1 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK HODSON / 01/03/2016 View document
4 Apr 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
26 Nov 2015 DIRECTOR APPOINTED GRAEME RICHARD WILLIAM HUNTER View document
27 Oct 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
26 Oct 2015 SAIL ADDRESS CREATED View document
8 Oct 2015 DIRECTOR APPOINTED MR ADAM DAKIN View document
8 Oct 2015 DIRECTOR APPOINTED MR GRAHAM HENRY EDWARDS View document
8 Oct 2015 DIRECTOR APPOINTED MR RUSSELL CHARLES GURNHILL View document
8 Oct 2015 SECRETARY APPOINTED MR AARON JON BURNS View document
8 Oct 2015 DIRECTOR APPOINTED MR WARREN PERSKY View document
7 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR HENRY RICHARDS View document
11 Sep 2015 APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED View document
11 Aug 2015 31/12/14 TOTAL EXEMPTION FULL View document
31 Mar 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
6 Aug 2014 31/12/13 TOTAL EXEMPTION FULL View document
2 Apr 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
1 Aug 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
3 Apr 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
13 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PATRICK JOSEPH MORIARTY / 09/02/2013 View document
11 Feb 2013 REGISTERED OFFICE CHANGED ON 11/02/2013 FROM 1 BUCKINGHAM PLACE LONDON SW1E 6HR View document
6 Aug 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
8 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY LLOYD RICHARDS / 24/04/2012 View document
8 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PATRICK JOSEPH MORIARTY / 24/04/2012 View document
2 Apr 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
9 Aug 2011 DIRECTOR APPOINTED JAMES LESLIE STONE View document
3 Aug 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
5 Apr 2011 Annual return made up to 31 March 2011 with full list of shareholders View document
17 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK HODSON / 17/12/2010 View document
22 Nov 2010 CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED View document
4 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES BRADY View document
4 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR DUNCAN JENKINS View document
4 Oct 2010 APPOINTMENT TERMINATED, SECRETARY JAMES BRADY View document
24 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
21 May 2010 DIRECTOR APPOINTED MR CHRISTOPHER MARK HODSON View document
21 May 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD PILKINGTON View document
14 Apr 2010 Annual return made up to 31 March 2010 with full list of shareholders View document
26 Feb 2010 DIRECTOR APPOINTED MR RICHARD MICHAEL PILKINGTON View document
26 Feb 2010 DIRECTOR APPOINTED MR KEVIN PATRICK JOSEPH MORIARTY View document
22 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
20 Apr 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View document
3 Sep 2008 APPOINTMENT TERMINATED DIRECTOR ROBIN DRAYTON View document
28 May 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View document
16 Apr 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
4 Jun 2007 NEW DIRECTOR APPOINTED View document
1 Jun 2007 SECRETARY RESIGNED View document
1 Jun 2007 NEW SECRETARY APPOINTED View document
1 Jun 2007 DIRECTOR RESIGNED View document
18 May 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
23 Apr 2007 NEW DIRECTOR APPOINTED View document
20 Apr 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View document
22 Aug 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
11 Apr 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS View document
3 Jun 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
12 Apr 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS View document
7 Jun 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
14 Apr 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS View document
8 Jun 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
15 Apr 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS View document
31 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
8 Apr 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS View document
19 Apr 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
19 Apr 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS View document
19 May 2000 AUDITOR'S RESIGNATION View document
9 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
11 Apr 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS View document
13 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
8 Apr 1999 RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS View document
13 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
18 Apr 1998 RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS View document
16 Apr 1998 DIRECTOR RESIGNED View document
14 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
18 Apr 1997 RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS View document
30 Jun 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
26 Apr 1996 RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS View document
18 Dec 1995 AUDITOR'S RESIGNATION View document
7 Sep 1995 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
7 Sep 1995 NEW DIRECTOR APPOINTED View document
7 Sep 1995 NEW DIRECTOR APPOINTED View document
7 Sep 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
7 Sep 1995 NEW DIRECTOR APPOINTED View document
7 Sep 1995 NEW DIRECTOR APPOINTED View document
7 Sep 1995 DIRECTOR RESIGNED View document
7 Sep 1995 REGISTERED OFFICE CHANGED ON 07/09/95 FROM: TOUCHE ROSS AND CO LEDA HOUSE STATION ROAD CAMBRIDGE CB1 2RN View document
28 Jul 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
13 Jul 1995 REGISTERED OFFICE CHANGED ON 13/07/95 FROM: THE KILN HOUSE KILN HOUSE YARD ROYSTON HERTFORDSHIRE SG8 5AY View document
13 Jul 1995 LOCATION OF REGISTER OF MEMBERS View document
18 Apr 1995 RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 38 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
8 Dec 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
5 Jul 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
3 May 1994 RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS View document
5 Oct 1993 NEW DIRECTOR APPOINTED View document
21 Jul 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
21 May 1993 S386 DISP APP AUDS 04/05/93 View document
30 Apr 1993 RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS View document
30 Apr 1993 DIRECTOR'S PARTICULARS CHANGED View document
3 Feb 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
22 Dec 1992 DIRECTOR RESIGNED View document
28 Apr 1992 DIRECTOR'S PARTICULARS CHANGED View document
28 Apr 1992 RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS View document
11 Jul 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
11 Jul 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Jul 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
11 Jul 1991 REGISTERED OFFICE CHANGED ON 11/07/91 FROM: AQUIS COURT 31 FISHPOOL STREET ST ALBANS HERFORDSHIRE AL3 4RF View document
11 Jul 1991 NEW DIRECTOR APPOINTED View document
27 Jun 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Jun 1991 ALTER MEM AND ARTS 08/05/91 View document
20 May 1991 COMPANY NAME CHANGED OTTAVO LIMITED CERTIFICATE ISSUED ON 21/05/91 View document
4 Apr 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document