LADBROKES (CLJHC) LIMITED

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DateDescription
18/07/2318 July 2023 Final Gazette dissolved via voluntary strike-off

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18/07/2318 July 2023 Final Gazette dissolved via voluntary strike-off

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03/07/233 July 2023 Accounts for a dormant company made up to 2022-12-31

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02/05/232 May 2023 First Gazette notice for voluntary strike-off

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02/05/232 May 2023 First Gazette notice for voluntary strike-off

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21/04/2321 April 2023 Application to strike the company off the register

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03/10/223 October 2022 Accounts for a dormant company made up to 2021-12-31

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES

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15/10/1815 October 2018 PSC'S CHANGE OF PARTICULARS / LADBROKES BETTING & GAMING LIMITED / 10/07/2018

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06/10/186 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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15/08/1815 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN SMITH / 15/08/2018

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09/08/189 August 2018 DIRECTOR APPOINTED MR CHARLES ALEXANDER SUTTERS

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09/08/189 August 2018 DIRECTOR APPOINTED MR STUART JOHN SMITH

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07/08/187 August 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LADBROKES CORAL CORPORATE SECRETARIES LIMITED / 10/07/2018

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07/08/187 August 2018 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LADBROKES CORAL CORPORATE DIRECTOR LIMITED / 10/07/2018

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17/07/1817 July 2018 REGISTERED OFFICE CHANGED ON 17/07/2018 FROM 5TH FLOOR THE ZIG ZAG BUILDING 70 VICTORIA STREET LONDON ENGLAND SW1E 6SQ ENGLAND

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28/06/1828 June 2018 APPOINTMENT TERMINATED, DIRECTOR CASSANDRA CAMMIDGE

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES

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05/06/185 June 2018 PSC'S CHANGE OF PARTICULARS / LADBROKES BETTING & GAMING LIMITED / 30/06/2017

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18/04/1818 April 2018 DIRECTOR APPOINTED CASSANDRA ALICE CAMMIDGE

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18/04/1818 April 2018 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MASON

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03/11/173 November 2017 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LADBROKES CORAL CORPORATE DIRECTOR LIMITED / 30/06/2017

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03/11/173 November 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LADBROKES CORAL CORPORATE SECRETARIES LIMITED / 30/06/2017

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30/10/1730 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY KEITH HOWARD MASON / 24/05/2017

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15/08/1715 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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30/06/1730 June 2017 REGISTERED OFFICE CHANGED ON 30/06/2017 FROM IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE HARROW MIDDLESEX HA2 7JW

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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19/05/1719 May 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LADBROKE CORPORATE SECRETARIES LIMITED / 16/05/2017

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18/05/1718 May 2017 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LADBROKE CORPORATE DIRECTOR LIMITED / 16/05/2017

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/07/1621 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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20/07/1620 July 2016 DIRECTOR APPOINTED MR GEOFFREY KEITH HOWARD MASON

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20/07/1620 July 2016 APPOINTMENT TERMINATED, DIRECTOR ADRIAN BUSHNELL

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11/05/1611 May 2016 Annual return made up to 3 May 2016 with full list of shareholders

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24/07/1524 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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19/05/1519 May 2015 Annual return made up to 3 May 2015 with full list of shareholders

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25/11/1425 November 2014 AUDITOR'S RESIGNATION

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14/11/1414 November 2014 AUDITOR'S RESIGNATION

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22/09/1422 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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21/05/1421 May 2014 Annual return made up to 3 May 2014 with full list of shareholders

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14/05/1414 May 2014 DIRECTOR APPOINTED MR ADRIAN JOHN BUSHNELL

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14/05/1414 May 2014 APPOINTMENT TERMINATED, DIRECTOR JONATHAN ADELMAN

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09/09/139 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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24/05/1324 May 2013 Annual return made up to 3 May 2013 with full list of shareholders

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21/09/1221 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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11/06/1211 June 2012 DIRECTOR APPOINTED MR JONATHAN MARK ADELMAN

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08/06/128 June 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL NOBLE

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18/05/1218 May 2012 Annual return made up to 3 May 2012 with full list of shareholders

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10/05/1110 May 2011 Annual return made up to 3 May 2011 with full list of shareholders

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06/05/116 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY NOBLE / 28/04/2011

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05/05/115 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY NOBLE / 28/04/2011

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06/04/116 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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26/05/1026 May 2010 Annual return made up to 3 May 2010 with full list of shareholders

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23/03/1023 March 2010 ALTERATION TO MEMORANDUM AND ARTICLES 17/03/2010

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23/03/1023 March 2010 STATEMENT OF COMPANY'S OBJECTS

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05/03/105 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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04/06/094 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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11/05/0911 May 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS

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03/09/083 September 2008 DIRECTOR APPOINTED MICHAEL JEREMY NOBLE

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12/05/0812 May 2008 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS

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12/03/0812 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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29/10/0729 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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07/06/077 June 2007 RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS

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30/11/0630 November 2006 DIRECTOR RESIGNED

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30/11/0630 November 2006 NEW SECRETARY APPOINTED

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30/11/0630 November 2006 NEW DIRECTOR APPOINTED

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30/11/0630 November 2006 SECRETARY RESIGNED

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30/11/0630 November 2006 DIRECTOR RESIGNED

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12/07/0612 July 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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19/06/0619 June 2006 ACC. REF. DATE EXTENDED FROM 04/11/05 TO 31/12/05

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05/06/065 June 2006 RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS

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05/06/065 June 2006 RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 REGISTERED OFFICE CHANGED ON 28/02/06 FROM: MAPLE COURT CENTRAL PARK REEDS CRESCENT WATFORD HERTFORDSHIRE WD24 4QQ

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06/02/066 February 2006 FULL ACCOUNTS MADE UP TO 04/11/04

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21/09/0521 September 2005 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 04/11/04

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25/04/0525 April 2005 RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS

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09/12/049 December 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/12/042 December 2004 REGISTERED OFFICE CHANGED ON 02/12/04 FROM: 235 OLD MARYLEBONE ROAD LONDON NW1 5QT

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26/11/0426 November 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/11/0426 November 2004 DIRECTOR RESIGNED

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26/11/0426 November 2004 DIRECTOR RESIGNED

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24/11/0424 November 2004 COMPANY NAME CHANGED C L JENNINGS (HOME COUNTIES) LIM ITED CERTIFICATE ISSUED ON 24/11/04

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19/11/0419 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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18/11/0418 November 2004 NEW DIRECTOR APPOINTED

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18/11/0418 November 2004 NEW DIRECTOR APPOINTED

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18/11/0418 November 2004 NEW SECRETARY APPOINTED

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07/04/047 April 2004 RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS

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19/03/0419 March 2004 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04

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29/11/0329 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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21/10/0321 October 2003 NEW DIRECTOR APPOINTED

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29/09/0329 September 2003 REGISTERED OFFICE CHANGED ON 29/09/03 FROM: 66 LINCOLNS INN FIELDS LONDON WC2A 3LH

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17/06/0317 June 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/06/0317 June 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/06/0317 June 2003 NEW DIRECTOR APPOINTED

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17/06/0317 June 2003 DIRECTOR RESIGNED

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06/06/036 June 2003 COMPANY NAME CHANGED TYROLESE (532) LIMITED CERTIFICATE ISSUED ON 06/06/03

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03/04/033 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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