LADBROKE GROUP INTERNATIONAL

Company number 00856636

Date	Type	Description	View / Download
18 Jul 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	(3 pages)
02 May 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Apr 2023	DS01	Application to strike the company off the register	(1 page)
03 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	(3 pages)
21 Jun 2022	CS01	Confirmation statement made on 19 June 2022 with no updates	(3 pages)
20 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(4 pages)
28 Jun 2021	CS01	Confirmation statement made on 19 June 2021 with no updates	(3 pages)
18 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(4 pages)
22 Jun 2020	CS01	Confirmation statement made on 19 June 2020 with no updates	(3 pages)
03 Dec 2019	TM02	Termination of appointment of Sonja Arsenić as a secretary on 21 November 2019	(1 page)
29 Nov 2019	AP04	Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 21 November 2019	(2 pages)
15 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages)
08 Aug 2019	AP03	Appointment of Sonja Arsenić as a secretary on 8 August 2019	(2 pages)
08 Aug 2019	TM02	Termination of appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 8 August 2019	(1 page)
05 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ The premium account reduced/the capital redmption reserved reduced 04/06/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Jun 2019	CS01	Confirmation statement made on 19 June 2019 with updates	(4 pages)
13 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with updates	(4 pages)
22 May 2019	CS01	Confirmation statement made on 17 May 2019 with no updates	(3 pages)
13 Dec 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
10 Oct 2018	PSC05	Change of details for Travel Document Service as a person with significant control on 10 July 2018	(2 pages)
10 Oct 2018	PSC05	Change of details for Travel Document Service as a person with significant control on 30 June 2017	(2 pages)
07 Aug 2018	CH04	Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 10 July 2018	(1 page)
17 Jul 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 17 July 2018	(1 page)
05 Jun 2018	CS01	Confirmation statement made on 17 May 2018 with no updates	(3 pages)