Labyrinth Estates Limited

Company Name	Labyrinth Estates Limited
Company Status	Dissolved
Company Number	03833200
Category	Private Limited Company
Incorporation Date	27 August 1999(24 years, 8 months ago)
Dissolution Date	20 June 2018 (5 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Jason Christopher Bingham
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	09 October 2014(15 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (closed 20 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Mrs Zena Patricia Yates
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2015(16 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (closed 20 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Secretary Name	Sanne Group Secretaries (UK) Limited (Corporation)
Status	Closed
Appointed	09 October 2014(15 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (closed 20 June 2018)
Correspondence Address	The Asticus Building 21 Palmer Street London SW1H 0AD

Director Name	Mr Nicholas Alexander Faulkner
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1999(1 week after company formation)
Appointment Duration	6 years, 3 months (resigned 08 December 2005)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Coppersfield Wildhern Andover Hampshire SP11 0JE

Secretary Name	James Alexander Faulkner
Nationality	British
Status	Resigned
Appointed	03 September 1999(1 week after company formation)
Appointment Duration	6 years, 3 months (resigned 08 December 2005)
Role	Company Director
Correspondence Address	Cairnhill High Street Soberton Hampshire SO32 3PN

Director Name	Mr William Kenneth Procter
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2005(6 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 09 October 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	35 Park Lane London W1K 1RB

Secretary Name	Mr Ian Rapley
Nationality	British
Status	Resigned
Appointed	08 December 2005(6 years, 3 months after company formation)
Appointment Duration	7 years (resigned 27 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28a Ickwell Road Northill Bedfordshire SG18 9AB

Secretary Name	Alan Wolfsen
Nationality	British
Status	Resigned
Appointed	08 December 2005(6 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 29 February 2012)
Role	Company Director
Correspondence Address	43 Lyndhurst Gardens London N3

Director Name	Mr Christopher Charles McGill
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2009(10 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 10 June 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Old Barn The Holloway Whiteleaf Buckinghamshire HP27 0LR

Director Name	Mr Ian Rapley
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2010(10 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 17 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mr Christopher Charles McGill
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2011(11 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 October 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	35 Park Lane London W1K 1RB

Secretary Name	Mr Paul Hallam
Status	Resigned
Appointed	01 March 2012(12 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 October 2014)
Role	Company Director
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mr Martin Charles Schnaier
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2014(15 years, 1 month after company formation)
Appointment Duration	1 year (resigned 05 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	27 August 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 August 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 August 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Fairhold Holdings (2006) Appts LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£24
Net Worth	£908
Current Liabilities	£24

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

10 October 2014	Delivered on: 23 October 2014 Persons entitled: Boardwalk Finance Limited Classification: A registered charge Outstanding
29 August 2006	Delivered on: 13 September 2006 Satisfied on: 26 March 2015 Persons entitled: Bayerische Landesbank in Its Capacity as Security Trustee (The Security Trustee as Agent Andtrustee for the Secured Parties) Classification: Debenture Secured details: All monies due or to become due from any charger to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
8 December 2005	Delivered on: 14 December 2005 Satisfied on: 16 September 2006 Persons entitled: The Governor and Company of the Bank of Scotland (Acting as Agent and Trustee for Itself and Onbehalf of Each of the Beneficiaries) (the Security Agent) Classification: Debenture Secured details: All monies due or to become due from the company to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

20 June 2018	Final Gazette dissolved following liquidation (1 page)
20 March 2018	Return of final meeting in a members' voluntary winding up (12 pages)
15 February 2018	Liquidators' statement of receipts and payments to 27 December 2017 (12 pages)
2 June 2017	Removal of liquidator by court order (10 pages)
2 June 2017	Appointment of a voluntary liquidator (1 page)
2 June 2017	Removal of liquidator by court order (10 pages)
2 June 2017	Appointment of a voluntary liquidator (1 page)
3 March 2017	Register(s) moved to registered inspection location The Asticus Building 21 Palmer Street London SW1H 0AD (2 pages)
3 March 2017	Register(s) moved to registered inspection location The Asticus Building 21 Palmer Street London SW1H 0AD (2 pages)
3 March 2017	Register inspection address has been changed to The Asticus Building 21 Palmer Street London SW1H 0AD (2 pages)
3 March 2017	Register inspection address has been changed to The Asticus Building 21 Palmer Street London SW1H 0AD (2 pages)
13 January 2017	Registered office address changed from Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD to Hill House 1 Little New Street London EC4A 3TR on 13 January 2017 (2 pages)
13 January 2017	Registered office address changed from Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD to Hill House 1 Little New Street London EC4A 3TR on 13 January 2017 (2 pages)
11 January 2017	Declaration of solvency (3 pages)
11 January 2017	Declaration of solvency (3 pages)
11 January 2017	Appointment of a voluntary liquidator (2 pages)
11 January 2017	Appointment of a voluntary liquidator (2 pages)
11 January 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-28 (1 page)
11 January 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-28 (1 page)
21 November 2016	Total exemption full accounts made up to 31 March 2016 (17 pages)
21 November 2016	Total exemption full accounts made up to 31 March 2016 (17 pages)
9 September 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
9 September 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
6 May 2016	Auditor's resignation (3 pages)
6 May 2016	Auditor's resignation (3 pages)
20 April 2016	Satisfaction of charge 038332000003 in full (1 page)
20 April 2016	Satisfaction of charge 038332000003 in full (1 page)
11 November 2015	Termination of appointment of Martin Charles Schnaier as a director on 5 November 2015 (1 page)
11 November 2015	Appointment of Ms Zena Patricia Yates as a director on 5 November 2015 (2 pages)
11 November 2015	Appointment of Ms Zena Patricia Yates as a director on 5 November 2015 (2 pages)
11 November 2015	Termination of appointment of Martin Charles Schnaier as a director on 5 November 2015 (1 page)
11 November 2015	Current accounting period extended from 31 October 2015 to 31 March 2016 (1 page)
11 November 2015	Appointment of Ms Zena Patricia Yates as a director on 5 November 2015 (2 pages)
11 November 2015	Current accounting period extended from 31 October 2015 to 31 March 2016 (1 page)
11 November 2015	Termination of appointment of Martin Charles Schnaier as a director on 5 November 2015 (1 page)
14 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 2 (4 pages)
14 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 2 (4 pages)
14 September 2015	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015 (1 page)
14 September 2015	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015 (1 page)
27 August 2015	Full accounts made up to 31 October 2014 (21 pages)
27 August 2015	Full accounts made up to 31 October 2014 (21 pages)
29 July 2015	Registered office address changed from 10 Pollen House Cork Street London W1S 3NP England to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 29 July 2015 (1 page)
29 July 2015	Registered office address changed from 10 Pollen House Cork Street London W1S 3NP England to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 29 July 2015 (1 page)
27 July 2015	Second filing of AP04 previously delivered to Companies House ANNOTATION Clarification Second filing AP04 for sanne group secretaries (uk) LIMITED. (5 pages)
27 July 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Jason Bingham (5 pages)
27 July 2015	Second filing of AP04 previously delivered to Companies House ANNOTATION Clarification Second filing AP04 for sanne group secretaries (uk) LIMITED. (5 pages)
27 July 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Jason Bingham (5 pages)
24 July 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second Filing for AP01 for Martin Schnaier (5 pages)
24 July 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for christopher mcgill (4 pages)
24 July 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second Filing for AP01 for Martin Schnaier (5 pages)
24 July 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for christopher mcgill (4 pages)
23 July 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for william procter (4 pages)
23 July 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for william procter (4 pages)
15 April 2015	Second filing of TM02 previously delivered to Companies House ANNOTATION Clarification Second filing TM02 for Paul Hallam. (4 pages)
15 April 2015	Second filing of TM02 previously delivered to Companies House ANNOTATION Clarification Second filing TM02 for Paul Hallam. (4 pages)
26 March 2015	Satisfaction of charge 2 in full (4 pages)
26 March 2015	Satisfaction of charge 2 in full (4 pages)
31 October 2014	Previous accounting period shortened from 31 December 2014 to 31 October 2014 (1 page)
31 October 2014	Registered office address changed from Molteno House 302 Regents Park Road London N3 2JX to 10 Pollen House Cork Street London W1S 3NP on 31 October 2014 (1 page)
31 October 2014	Previous accounting period shortened from 31 December 2014 to 31 October 2014 (1 page)
31 October 2014	Registered office address changed from Molteno House 302 Regents Park Road London N3 2JX to 10 Pollen House Cork Street London W1S 3NP on 31 October 2014 (1 page)
30 October 2014	Termination of appointment of Christopher Charles Mcgill as a director on 22 September 2014 ANNOTATION Clarification a second filed TM01 was registered on 24/07/2015 (1 page)
30 October 2014	Appointment of Mr Jason Christopher Bingham as a director on 9 October 2014 ANNOTATION Clarification a second filed AP01 was registered on 27/07/2015 (3 pages)
30 October 2014	Termination of appointment of Paul Hallam as a secretary on 9 October 2014 (2 pages)
30 October 2014	Appointment of Mr Jason Christopher Bingham as a director on 9 October 2014 ANNOTATION Clarification a second filed AP01 was registered on 27/07/2015 (3 pages)
30 October 2014	Termination of appointment of Paul Hallam as a secretary on 9 October 2014 (2 pages)
30 October 2014	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 9 October 2014 ANNOTATION Clarification a second filed AP04 was registered on 27/07/2015. (3 pages)
30 October 2014	Termination of appointment of Christopher Charles Mcgill as a director on 22 September 2014 ANNOTATION Clarification a second filed TM01 was registered on 24/07/2015 (1 page)
30 October 2014	Termination of appointment of William Kenneth Procter as a director on 22 September 2014 ANNOTATION Clarification a second filed TM01 was registered on 23/07/2015 (2 pages)
30 October 2014	Termination of appointment of William Kenneth Procter as a director on 22 September 2014 ANNOTATION Clarification a second filed TM01 was registered on 23/07/2015 (2 pages)
30 October 2014	Appointment of Mr Martin Charles Schnaier as a director on 9 October 2014 ANNOTATION Clarification a second filing AP01 was registered on 24/07/15. (2 pages)
30 October 2014	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 9 October 2014 ANNOTATION Clarification a second filed AP04 was registered on 27/07/2015. (3 pages)
30 October 2014	Appointment of Mr Martin Charles Schnaier as a director on 9 October 2014 ANNOTATION Clarification a second filing AP01 was registered on 24/07/15. (2 pages)
30 October 2014	Appointment of Mr Martin Charles Schnaier as a director on 9 October 2014 ANNOTATION Clarification a second filing AP01 was registered on 24/07/15. (2 pages)
30 October 2014	Termination of appointment of Paul Hallam as a secretary on 9 October 2014 (2 pages)
30 October 2014	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 9 October 2014 ANNOTATION Clarification a second filed AP04 was registered on 27/07/2015. (3 pages)
30 October 2014	Appointment of Mr Jason Christopher Bingham as a director on 9 October 2014 ANNOTATION Clarification a second filed AP01 was registered on 27/07/2015 (3 pages)
23 October 2014	Registration of charge 038332000003, created on 10 October 2014 (56 pages)
23 October 2014	Registration of charge 038332000003, created on 10 October 2014 (56 pages)
23 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 2 (5 pages)
23 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 2 (5 pages)
21 May 2014	Full accounts made up to 31 December 2013 (12 pages)
21 May 2014	Full accounts made up to 31 December 2013 (12 pages)
7 October 2013	Full accounts made up to 31 December 2012 (12 pages)
7 October 2013	Full accounts made up to 31 December 2012 (12 pages)
28 August 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 2 (5 pages)
28 August 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 2 (5 pages)
7 January 2013	Full accounts made up to 31 December 2011 (12 pages)
7 January 2013	Full accounts made up to 31 December 2011 (12 pages)
3 January 2013	Termination of appointment of Ian Rapley as a secretary (1 page)
3 January 2013	Termination of appointment of Ian Rapley as a secretary (1 page)
29 August 2012	Annual return made up to 27 August 2012 with a full list of shareholders (5 pages)
29 August 2012	Annual return made up to 27 August 2012 with a full list of shareholders (5 pages)
8 March 2012	Termination of appointment of Alan Wolfsen as a secretary (1 page)
8 March 2012	Appointment of Paul Hallam as a secretary (2 pages)
8 March 2012	Appointment of Paul Hallam as a secretary (2 pages)
8 March 2012	Termination of appointment of Alan Wolfsen as a secretary (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (12 pages)
5 October 2011	Full accounts made up to 31 December 2010 (12 pages)
21 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (5 pages)
21 September 2011	Registered office address changed from Molteno House 302 Regents Park Road Finchley London N3 1JX England on 21 September 2011 (1 page)
21 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (5 pages)
21 September 2011	Registered office address changed from Molteno House 302 Regents Park Road Finchley London N3 1JX England on 21 September 2011 (1 page)
7 April 2011	Appointment of Mr Christopher Chalres Mcgill as a director (2 pages)
7 April 2011	Appointment of Mr Christopher Chalres Mcgill as a director (2 pages)
5 April 2011	Termination of appointment of Ian Rapley as a director (1 page)
5 April 2011	Termination of appointment of Ian Rapley as a director (1 page)
15 October 2010	Full accounts made up to 31 December 2009 (12 pages)
15 October 2010	Full accounts made up to 31 December 2009 (12 pages)
1 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (5 pages)
1 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (5 pages)
18 August 2010	Termination of appointment of Christopher Mcgill as a director (2 pages)
18 August 2010	Termination of appointment of Christopher Mcgill as a director (2 pages)
23 July 2010	Appointment of Ian Rapley as a director (3 pages)
23 July 2010	Appointment of Ian Rapley as a director (3 pages)
8 March 2010	Director's details changed for Mr. William Kenneth Procter on 9 October 2009 (3 pages)
8 March 2010	Director's details changed for Mr. William Kenneth Procter on 9 October 2009 (3 pages)
8 March 2010	Director's details changed for Mr. William Kenneth Procter on 9 October 2009 (3 pages)
24 December 2009	Full accounts made up to 31 December 2008 (12 pages)
24 December 2009	Full accounts made up to 31 December 2008 (12 pages)
11 November 2009	Annual return made up to 27 August 2009 with a full list of shareholders (4 pages)
11 November 2009	Annual return made up to 27 August 2009 with a full list of shareholders (4 pages)
7 September 2009	Director appointed christopher charles mcgill (1 page)
7 September 2009	Director appointed christopher charles mcgill (1 page)
3 September 2009	Director's change of particulars / william proctor / 26/08/2009 (1 page)
3 September 2009	Director's change of particulars / william proctor / 26/08/2009 (1 page)
20 August 2009	Full accounts made up to 31 December 2007 (13 pages)
20 August 2009	Full accounts made up to 31 December 2007 (13 pages)
6 November 2008	Registered office changed on 06/11/2008 from euro house 131-133 ballards lane london N3 1GR (1 page)
6 November 2008	Return made up to 27/08/08; full list of members (3 pages)
6 November 2008	Registered office changed on 06/11/2008 from euro house 131-133 ballards lane london N3 1GR (1 page)
6 November 2008	Return made up to 27/08/08; full list of members (3 pages)
1 May 2008	Full accounts made up to 31 December 2006 (12 pages)
1 May 2008	Full accounts made up to 31 December 2006 (12 pages)
2 October 2007	Return made up to 27/08/07; full list of members (2 pages)
2 October 2007	Return made up to 27/08/07; full list of members (2 pages)
24 March 2007	Full accounts made up to 31 December 2005 (12 pages)
24 March 2007	Full accounts made up to 31 December 2005 (12 pages)
20 December 2006	Director's particulars changed (1 page)
20 December 2006	Director's particulars changed (1 page)
27 September 2006	Return made up to 27/08/06; full list of members (7 pages)
27 September 2006	Return made up to 27/08/06; full list of members (7 pages)
16 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2006	Particulars of mortgage/charge (379 pages)
13 September 2006	Particulars of mortgage/charge (379 pages)
7 September 2006	Declaration of assistance for shares acquisition (7 pages)
7 September 2006	Declaration of assistance for shares acquisition (7 pages)
7 September 2006	Declaration of assistance for shares acquisition (7 pages)
7 September 2006	Declaration of assistance for shares acquisition (7 pages)
10 March 2006	Accounting reference date shortened from 31/10/06 to 31/12/05 (1 page)
10 March 2006	Accounting reference date shortened from 31/10/06 to 31/12/05 (1 page)
16 February 2006	New secretary appointed (2 pages)
16 February 2006	New secretary appointed (2 pages)
16 February 2006	New secretary appointed (2 pages)
16 February 2006	New secretary appointed (2 pages)
16 January 2006	New director appointed (7 pages)
16 January 2006	New director appointed (7 pages)
13 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
13 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
4 January 2006	Secretary resigned (1 page)
4 January 2006	Director resigned (1 page)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 January 2006	Registered office changed on 04/01/06 from: 2 the gardens office village fareham hampshire PO16 8SS (1 page)
4 January 2006	Secretary resigned (1 page)
4 January 2006	Director resigned (1 page)
4 January 2006	Registered office changed on 04/01/06 from: 2 the gardens office village fareham hampshire PO16 8SS (1 page)
19 December 2005	Declaration of assistance for shares acquisition (8 pages)
19 December 2005	Declaration of assistance for shares acquisition (8 pages)
14 December 2005	Particulars of mortgage/charge (9 pages)
14 December 2005	Particulars of mortgage/charge (9 pages)
7 September 2005	Return made up to 27/08/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 September 2005	Return made up to 27/08/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 December 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
15 December 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
16 September 2004	Return made up to 27/08/04; full list of members (6 pages)
16 September 2004	Return made up to 27/08/04; full list of members (6 pages)
8 January 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
8 January 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
27 September 2003	Return made up to 27/08/03; full list of members (6 pages)
27 September 2003	Return made up to 27/08/03; full list of members (6 pages)
2 January 2003	Registered office changed on 02/01/03 from: cairnhill house 104 victoria road north southsea hampshire PO5 1QE (1 page)
2 January 2003	Registered office changed on 02/01/03 from: cairnhill house 104 victoria road north southsea hampshire PO5 1QE (1 page)
13 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
13 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
6 September 2002	Return made up to 27/08/02; full list of members (6 pages)
6 September 2002	Return made up to 27/08/02; full list of members (6 pages)
18 December 2001	Accounts for a dormant company made up to 31 March 2001 (6 pages)
18 December 2001	Accounts for a dormant company made up to 31 March 2001 (6 pages)
4 September 2001	Return made up to 27/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 September 2001	Return made up to 27/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 November 2000	Full accounts made up to 31 March 2000 (8 pages)
15 November 2000	Full accounts made up to 31 March 2000 (8 pages)
6 September 2000	Return made up to 27/08/00; full list of members (7 pages)
6 September 2000	Return made up to 27/08/00; full list of members (7 pages)
16 September 1999	Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page)
16 September 1999	Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page)
10 September 1999	Secretary resigned;director resigned (1 page)
10 September 1999	New secretary appointed (2 pages)
10 September 1999	New secretary appointed (2 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	Director resigned (1 page)
10 September 1999	Director resigned (1 page)
10 September 1999	New director appointed (2 pages)
10 September 1999	Secretary resigned;director resigned (1 page)
10 September 1999	Registered office changed on 10/09/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
10 September 1999	Registered office changed on 10/09/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
27 August 1999	Incorporation (18 pages)
27 August 1999	Incorporation (18 pages)

Labyrinth Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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