LADYMEAD INVESTMENTS LIMITED filing history - Find and update company information

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LADYMEAD INVESTMENTS LIMITED

Company number 01021478

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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)
23 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Oct 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
29 Aug 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
29 Aug 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Aug 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-15 - link opens in a new window - 1 page (1 page)
15 Aug 2018	AD01	Registered office address changed from Yew Tree Cottage Mansfield Yard Fringford Bicester Oxfordshire OX27 8DN England to 2nd Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 15 August 2018	View PDF Registered office address changed from Yew Tree Cottage Mansfield Yard Fringford Bicester Oxfordshire OX27 8DN England to 2nd Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 15 August 2018 - link opens in a new window - 1 page (1 page)
09 Jul 2018	CS01	Confirmation statement made on 24 June 2018 with no updates	View PDF Confirmation statement made on 24 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
13 Jul 2017	PSC02	Notification of Pj Hartley Marriage Settlement Trust as a person with significant control on 18 February 2017	View PDF Notification of Pj Hartley Marriage Settlement Trust as a person with significant control on 18 February 2017 - link opens in a new window - 1 page (1 page)
01 Jul 2017	CS01	Confirmation statement made on 24 June 2017 with updates	View PDF Confirmation statement made on 24 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 13 pages (13 pages)
03 Jul 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-03 GBP 39,746	View PDF Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-03 GBP 39,746 - link opens in a new window - 7 pages (7 pages)
03 Jul 2016	CH01	Director's details changed for Mr Roger Jeremy Coke-Smyth on 15 June 2016	View PDF Director's details changed for Mr Roger Jeremy Coke-Smyth on 15 June 2016 - link opens in a new window - 2 pages (2 pages)
03 Jul 2016	AD01	Registered office address changed from 27 Borough Road Isleworth Middlesex TW7 5DT to Yew Tree Cottage Mansfield Yard Fringford Bicester Oxfordshire OX27 8DN on 3 July 2016	View PDF Registered office address changed from 27 Borough Road Isleworth Middlesex TW7 5DT to Yew Tree Cottage Mansfield Yard Fringford Bicester Oxfordshire OX27 8DN on 3 July 2016 - link opens in a new window - 1 page (1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
05 Aug 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 39,746	View PDF Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 39,746 - link opens in a new window - 8 pages (8 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
26 Jun 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 39,746	View PDF Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 39,746 - link opens in a new window - 8 pages (8 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
25 Jun 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders	View PDF Annual return made up to 24 June 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
25 Jun 2013	CH01	Director's details changed for Lydia Marie Paterson on 1 January 2013	View PDF Director's details changed for Lydia Marie Paterson on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
01 Jul 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	View PDF Annual return made up to 24 June 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
01 Jul 2012	AD02	Register inspection address has been changed from C/O Pg Sorley 18 White Lion Gate Cobham Surrey KT11 1AQ United Kingdom	View PDF Register inspection address has been changed from C/O Pg Sorley 18 White Lion Gate Cobham Surrey KT11 1AQ United Kingdom - link opens in a new window - 1 page (1 page)
19 Jun 2012	AP01	Appointment of Mr Roger Maurice Squire as a director	View PDF Appointment of Mr Roger Maurice Squire as a director - link opens in a new window - 2 pages (2 pages)

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