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LADC LIMITED

Company number 12743681

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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)
30 Oct 2023	L64.04	Dissolution deferment	View PDF Dissolution deferment - link opens in a new window - 1 page (1 page)
30 Oct 2023	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
19 Apr 2022	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	CS01	Confirmation statement made on 11 October 2021 with no updates	View PDF Confirmation statement made on 11 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	AD01	Registered office address changed from 4 Lawford Road Whitnash Leamington Spa CV31 2NH United Kingdom to Althorpe House Althorpe Street Leamington Spa CV31 2AU on 4 November 2020	View PDF Registered office address changed from 4 Lawford Road Whitnash Leamington Spa CV31 2NH United Kingdom to Althorpe House Althorpe Street Leamington Spa CV31 2AU on 4 November 2020 - link opens in a new window - 1 page (1 page)
11 Oct 2020	CS01	Confirmation statement made on 11 October 2020 with updates	View PDF Confirmation statement made on 11 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Aug 2020	TM01	Termination of appointment of Simon Miller as a director on 6 August 2020	View PDF Termination of appointment of Simon Miller as a director on 6 August 2020 - link opens in a new window - 1 page (1 page)
05 Aug 2020	CS01	Confirmation statement made on 5 August 2020 with updates	View PDF Confirmation statement made on 5 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 2020	AP01	Appointment of Mr Karl Doyle as a director on 5 August 2020	View PDF Appointment of Mr Karl Doyle as a director on 5 August 2020 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	AP01	Appointment of Mr Simon Miller as a director on 5 August 2020	View PDF Appointment of Mr Simon Miller as a director on 5 August 2020 - link opens in a new window - 2 pages (2 pages)
17 Jul 2020	CS01	Confirmation statement made on 17 July 2020 with updates	View PDF Confirmation statement made on 17 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2020	SH01	Statement of capital following an allotment of shares on 17 July 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 17 July 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Jul 2020	AP01	Appointment of Mr Robert Richard Skinner as a director on 17 July 2020	View PDF Appointment of Mr Robert Richard Skinner as a director on 17 July 2020 - link opens in a new window - 2 pages (2 pages)
15 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-15 GBP 100	View PDF Incorporation Statement of capital on 2020-07-15 GBP 100 - link opens in a new window - 29 pages (29 pages)

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