Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Sep 2020 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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29 May 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with no updates
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15 Apr 2020 |
SOAS(A) |
Voluntary strike-off action has been suspended
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24 Mar 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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11 Mar 2020 |
DS01 |
Application to strike the company off the register
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02 Dec 2019 |
AP01 |
Appointment of Mr Stuart John Smith as a director on 19 November 2019
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02 Dec 2019 |
TM01 |
Termination of appointment of Ladbrokes Coral Corporate Director Limited as a director on 21 November 2019
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24 May 2019 |
CS01 |
Confirmation statement made on 17 May 2019 with no updates
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15 Oct 2018 |
PSC05 |
Change of details for Ladbroke Dormant Holding Company Limited as a person with significant control on 10 July 2018
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15 Oct 2018 |
PSC05 |
Change of details for Ladbroke Dormant Holding Company Limited as a person with significant control on 30 June 2017
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14 Aug 2018 |
CH04 |
Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 10 July 2018
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14 Aug 2018 |
CH02 |
Director's details changed for Ladbrokes Coral Corporate Director Limited on 10 July 2018
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14 Aug 2018 |
CH04 |
Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 10 July 2018
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14 Aug 2018 |
AD01 |
Registered office address changed from 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ England to 3rd Floor One New Change London EC4M 9AF on 14 August 2018
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07 Jun 2018 |
CS01 |
Confirmation statement made on 17 May 2018 with no updates
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23 Apr 2018 |
TM01 |
Termination of appointment of Geoffrey Keith Howard Mason as a director on 16 April 2018
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23 Apr 2018 |
AP01 |
Appointment of Charles Alexander Sutters as a director on 16 April 2018
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03 Nov 2017 |
CH02 |
Director's details changed for Ladbrokes Coral Corporate Director Limited on 30 June 2017
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03 Nov 2017 |
CH04 |
Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2017
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30 Oct 2017 |
CH01 |
Director's details changed for Mr Geoffrey Keith Howard Mason on 24 May 2017
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30 Jun 2017 |
AD01 |
Registered office address changed from Imperial House Imperial Drive Raynors Lane Harrow Middlesex HA2 7JW to 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ on 30 June 2017
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19 May 2017 |
CS01 |
Confirmation statement made on 17 May 2017 with updates
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18 May 2017 |
CH02 |
Director's details changed for Ladbroke Corporate Director Limited on 16 May 2017
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16 May 2017 |
CH04 |
Secretary's details changed for Ladbroke Corporate Secretaries Limited on 16 May 2017
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20 Jul 2016 |
AP01 |
Appointment of Mr Geoffrey Keith Howard Mason as a director on 15 July 2016
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