LADMARSH LIMITED

Company number 02109017

Date	Type	Description	View / Download
19 Dec 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Nov 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
03 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Sep 2017	DS01	Application to strike the company off the register	(3 pages)
03 Aug 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(4 pages)
03 Aug 2017	PSC01	Notification of Jean-Ludovic Hartmann as a person with significant control on 6 April 2016	(2 pages)
04 Apr 2017	AD01	Registered office address changed from Suite 105, Viglen House Alperton Lane Wembley HA0 1HD United Kingdom to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 4 April 2017	(1 page)
04 Apr 2017	AD01	Registered office address changed from 5 Bourlet Close London W1W 7BL to Suite 105, Viglen House Alperton Lane Wembley HA0 1HD on 4 April 2017	(1 page)
01 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages)
20 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100	(3 pages)
26 Feb 2016	AP01	Appointment of Mrs Amanda Butler as a director on 1 February 2016	(2 pages)
26 Feb 2016	TM01	Termination of appointment of Nelly Annick Christian as a director on 1 February 2016	(1 page)
04 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100	(3 pages)
14 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
10 Apr 2015	TM02	Termination of appointment of Bristlekarn Limited as a secretary on 10 April 2015	(1 page)
06 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 100	(3 pages)
28 Aug 2014	AA	Total exemption full accounts made up to 31 December 2013	(8 pages)
18 Dec 2013	AP01	Appointment of Mrs Nelly Annick Christian as a director	(2 pages)
18 Dec 2013	TM01	Termination of appointment of Thomas Lane as a director	(1 page)
11 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 100	(3 pages)
23 Apr 2013	AA	Total exemption full accounts made up to 31 December 2012	(10 pages)
17 Dec 2012	AP01	Appointment of Mr Thomas Lane as a director	(2 pages)
17 Dec 2012	TM01	Termination of appointment of Brenda Cocksedge as a director	(1 page)
12 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(3 pages)
12 Nov 2012	CH01	Director's details changed for Mrs Brenda Patricia Cocksedge on 31 October 2012	(2 pages)