- Company Overview for LADYBRIDGE HOLDINGS LIMITED (08298887)
- Filing history for LADYBRIDGE HOLDINGS LIMITED (08298887)
- People for LADYBRIDGE HOLDINGS LIMITED (08298887)
- More for LADYBRIDGE HOLDINGS LIMITED (08298887)
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
|
|
07 Mar 2018 | RESOLUTIONS |
Resolutions
|
|
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 |