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LADDERBOX UK LIMITED

Company number 05172756

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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)
07 Dec 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
10 Nov 2020 AA Micro company accounts made up to 31 July 2020
29 Jun 2020 CS01 Confirmation statement made on 29 June 2020 with updates
01 Apr 2020 AA Micro company accounts made up to 31 July 2019
17 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with updates
20 Aug 2018 AA Micro company accounts made up to 31 July 2018
25 Jun 2018 CS01 Confirmation statement made on 25 June 2018 with updates
16 Aug 2017 AA Micro company accounts made up to 31 July 2017
28 Jun 2017 CS01 Confirmation statement made on 28 June 2017 with updates
28 Jun 2017 PSC01 Notification of Geoffrey Ernest Hill as a person with significant control on 6 April 2017
24 May 2017 CH01 Director's details changed for Mr Robert George Hill on 23 May 2017
24 May 2017 CH04 Secretary's details changed for Bh21 Ltd on 23 May 2017
23 May 2017 AD01 Registered office address changed from Unit 2 446 Commercial Road Aviation Business Park Christchurch Dorset BH23 6NW to 12 Haviland Road Ferndown Industrial Estate Wimborne Dorset BH21 7RG on 23 May 2017
08 Mar 2017 CH04 Secretary's details changed for Elson Geaves Business Services Limited on 23 February 2017
05 Sep 2016 AA Total exemption small company accounts made up to 31 July 2016
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
04 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015
23 Sep 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
29 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
07 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
31 May 2014 AA Total exemption small company accounts made up to 31 July 2013
10 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
18 Dec 2012 AA Total exemption small company accounts made up to 31 July 2012
06 Nov 2012 AP04 Appointment of Elson Geaves Business Services Limited as a secretary