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LADBROKE GROUP INTERNATIONAL

Company number 00856636

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jul 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
02 May 2023 GAZ1(A) First Gazette notice for voluntary strike-off
21 Apr 2023 DS01 Application to strike the company off the register
03 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
21 Jun 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
20 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
28 Jun 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
18 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
22 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
03 Dec 2019 TM02 Termination of appointment of Sonja Arsenić as a secretary on 21 November 2019
29 Nov 2019 AP04 Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 21 November 2019
15 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
08 Aug 2019 AP03 Appointment of Sonja Arsenić as a secretary on 8 August 2019
08 Aug 2019 TM02 Termination of appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 8 August 2019
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
19 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with updates
13 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with updates
22 May 2019 CS01 Confirmation statement made on 17 May 2019 with no updates
13 Dec 2018 AA Accounts for a dormant company made up to 31 December 2017
10 Oct 2018 PSC05 Change of details for Travel Document Service as a person with significant control on 10 July 2018
10 Oct 2018 PSC05 Change of details for Travel Document Service as a person with significant control on 30 June 2017
07 Aug 2018 CH04 Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 10 July 2018
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
05 Jun 2018 CS01 Confirmation statement made on 17 May 2018 with no updates