LADYZONE LIMITED

Company number 05650459

Date	Type	Description	View / Download
15 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Sep 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(18 pages)
13 Jul 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
13 Jul 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
10 Jun 2015	AD01	Registered office address changed from 20 Candler Drive Stone Staffordshire ST15 0WA to Boulevard House 160 High Street Tunstall Stoke on Trent ST6 5TT on 10 June 2015	(2 pages)
09 Jun 2015	600	Appointment of a voluntary liquidator	(2 pages)
09 Jun 2015	4.20	Statement of affairs with form 4.19	(24 pages)
09 Jun 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-05-22	(1 page)
13 Mar 2015	TM01	Termination of appointment of Anthony Carpenter as a director on 13 January 2015	(1 page)
13 Mar 2015	TM02	Termination of appointment of Richard Daniel Smith as a secretary on 13 January 2015	(1 page)
18 Feb 2015	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2015-02-18 GBP 106	(5 pages)
18 Feb 2015	AD01	Registered office address changed from 10a Goose Green Altrincham Cheshire WA14 1DW to 20 Candler Drive Stone Staffordshire ST15 0WA on 18 February 2015	(1 page)
29 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(3 pages)
24 Feb 2014	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2014-02-24 GBP 106	(5 pages)
10 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(12 pages)
10 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(3 pages)
22 Jan 2013	AR01	Annual return made up to 9 December 2012 with full list of shareholders	(5 pages)
31 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)
06 Feb 2012	AR01	Annual return made up to 9 December 2011 with full list of shareholders	(5 pages)
31 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(4 pages)
16 Mar 2011	CH01	Director's details changed for Jamie Cartwright on 15 March 2011	(2 pages)
15 Mar 2011	CH01	Director's details changed for Mr Anthony Carpenter on 15 March 2011	(2 pages)
15 Mar 2011	AD01	Registered office address changed from Former Marketing Suite Brincliffe House 861 Ecclesall Road Sheffield S Yorkshire S11 7AE on 15 March 2011	(1 page)
18 Jan 2011	AR01	Annual return made up to 9 December 2010 with full list of shareholders	(6 pages)
25 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	(4 pages)