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LADYBRIDGE HOLDINGS LIMITED

Company number 08298887

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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)
10 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jun 2019 DS01 Application to strike the company off the register
30 May 2019 CH01 Director's details changed for Mr Robert Alexander Seddon on 30 May 2019
30 May 2019 PSC04 Change of details for Mr Robert Alexander Seddon as a person with significant control on 30 May 2019
30 May 2019 AD01 Registered office address changed from 4 Lever Park Avenue Horwich Bolton BL6 7LE England to 168 Lee Lane Horwich Bolton BL6 7AF on 30 May 2019
29 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
13 Aug 2018 CS01 Confirmation statement made on 13 August 2018 with updates
10 Apr 2018 AD01 Registered office address changed from C/O Christian Douglass Llp 2 Jordan Street Knott Mill Manchester M15 4PY to 4 Lever Park Avenue Horwich Bolton BL6 7LE on 10 April 2018
10 Apr 2018 TM01 Termination of appointment of John Christopher Hinks as a director on 10 April 2018
10 Apr 2018 AP01 Appointment of Mr Robert Alexander Seddon as a director on 10 April 2018
10 Apr 2018 PSC01 Notification of Robert Alexander Seddon as a person with significant control on 10 April 2018
10 Apr 2018 PSC07 Cessation of John Christopher Hinks as a person with significant control on 10 April 2018
05 Apr 2018 SH01 Statement of capital following an allotment of shares on 5 March 2018
  • GBP 2
07 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-05
05 Mar 2018 TM01 Termination of appointment of Richard John Massey as a director on 5 March 2018
05 Mar 2018 PSC07 Cessation of Richard John Massey as a person with significant control on 20 November 2017
05 Mar 2018 PSC01 Notification of John Christopher Hinks as a person with significant control on 20 November 2017
05 Mar 2018 AP01 Appointment of Mr John Christopher Hinks as a director on 5 March 2018
20 Nov 2017 CS01 Confirmation statement made on 19 November 2017 with updates
14 Nov 2017 PSC01 Notification of Richard John Massey as a person with significant control on 14 November 2017
14 Nov 2017 PSC07 Cessation of Mark Peter Hinks as a person with significant control on 14 November 2017
14 Nov 2017 AP01 Appointment of Mr Richard John Massey as a director on 14 November 2017
14 Nov 2017 TM01 Termination of appointment of Mark Peter Hinks as a director on 14 November 2017
07 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016