LADBROKE GROUP PROPERTIES (CWMBRAN) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/12/1127 December 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/09/1120 September 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/09/1114 September 2011 | 14/09/11 STATEMENT OF CAPITAL GBP 1 |
| 13/09/1113 September 2011 | APPLICATION FOR STRIKING-OFF |
| 30/08/1130 August 2011 | SOLVENCY STATEMENT DATED 16/08/11 |
| 30/08/1130 August 2011 | STATEMENT BY DIRECTORS |
| 30/08/1130 August 2011 | REDUCE ISSUED CAPITAL 16/08/2011 |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, DIRECTOR VINOD PARMAR |
| 23/08/1123 August 2011 | CORPORATE DIRECTOR APPOINTED LADBROKE CORPORATE DIRECTOR LIMITED |
| 10/05/1110 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 06/05/116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY NOBLE / 28/04/2011 |
| 05/05/115 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY NOBLE / 28/04/2011 |
| 04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINOD PARMAR / 28/04/2011 |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WILSON / 28/04/2011 |
| 13/09/1013 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/06/101 June 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 13/04/1013 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 17/03/2010 |
| 13/04/1013 April 2010 | ARTICLES OF ASSOCIATION |
| 13/04/1013 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 10/06/0910 June 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/05/0911 May 2009 | DIRECTOR APPOINTED JOHN CLIFFORD BATY |
| 23/03/0923 March 2009 | DIRECTOR APPOINTED ANDREW JAMES WILSON |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN BATY |
| 15/12/0815 December 2008 | APPOINTMENT TERMINATED DIRECTOR LADBROKE CORPORATE DIRECTOR LIMITED |
| 15/12/0815 December 2008 | DIRECTOR APPOINTED VINOD PARMAR |
| 15/12/0815 December 2008 | DIRECTOR APPOINTED JOHN CLIFFORD BATY |
| 16/09/0816 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/09/085 September 2008 | DIRECTOR APPOINTED MICHAEL JEREMY NOBLE |
| 29/05/0829 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/07/074 July 2007 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 |
| 07/06/077 June 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 07/01/077 January 2007 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 16/06/0616 June 2006 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 28/02/06 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 28/02/0628 February 2006 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: MAPLE COURT CENTRAL PARK, REEDS CRESCENT WATFORD HERTS WD24 4QQ |
| 28/02/0628 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/056 October 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 21/07/0521 July 2005 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/11/04 |
| 03/06/053 June 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/07/0316 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/06/034 June 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/06/026 June 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/05/0130 May 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | REGISTERED OFFICE CHANGED ON 17/05/01 FROM: MAPLE COURT CENTRAL PARK REEDS CRESCENT WATFORD HERTFORDSHIRE WD1 1HZ |
| 09/10/009 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/05/0030 May 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | ADOPTARTICLES01/11/99 |
| 05/11/995 November 1999 | EXEMPTION FROM APPOINTING AUDITORS 09/09/99 |
| 05/10/995 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/05/9926 May 1999 | RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | DIRECTOR RESIGNED |
| 01/02/991 February 1999 | NEW DIRECTOR APPOINTED |
| 01/02/991 February 1999 | NEW SECRETARY APPOINTED |
| 01/02/991 February 1999 | SECRETARY RESIGNED |
| 01/02/991 February 1999 | DIRECTOR RESIGNED |
| 01/02/991 February 1999 | DIRECTOR RESIGNED |
| 16/10/9816 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/05/9824 May 1998 | RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS |
| 27/01/9827 January 1998 | DIRECTOR RESIGNED |
| 27/01/9827 January 1998 | DIRECTOR RESIGNED |
| 27/01/9827 January 1998 | DIRECTOR RESIGNED |
| 27/01/9827 January 1998 | DIRECTOR RESIGNED |
| 27/01/9827 January 1998 | NEW DIRECTOR APPOINTED |
| 27/01/9827 January 1998 | NEW SECRETARY APPOINTED |
| 27/01/9827 January 1998 | SECRETARY RESIGNED |
| 27/01/9827 January 1998 | NEW DIRECTOR APPOINTED |
| 27/01/9827 January 1998 | DIRECTOR RESIGNED |
| 27/01/9827 January 1998 | DIRECTOR RESIGNED |
| 30/12/9730 December 1997 | NEW DIRECTOR APPOINTED |
| 31/10/9731 October 1997 | EXEMPTION FROM APPOINTING AUDITORS 29/09/97 |
| 16/10/9716 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/06/972 June 1997 | RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS |
| 14/04/9714 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/965 December 1996 | NEW DIRECTOR APPOINTED |
| 20/11/9620 November 1996 | DIRECTOR RESIGNED |
| 20/11/9620 November 1996 | NEW DIRECTOR APPOINTED |
| 08/11/968 November 1996 | NEW SECRETARY APPOINTED |
| 08/11/968 November 1996 | SECRETARY RESIGNED |
| 20/10/9620 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/09/9616 September 1996 | REGISTERED OFFICE CHANGED ON 16/09/96 FROM: CHANCEL HOUSE NEASDEN LANE LONDON NW10 2XE |
| 30/07/9630 July 1996 | DIRECTOR RESIGNED |
| 23/05/9623 May 1996 | RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS |
| 03/05/963 May 1996 | |
| 03/05/963 May 1996 | NEW DIRECTOR APPOINTED |
| 18/09/9518 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/9518 September 1995 | |
| 26/07/9526 July 1995 | NEW DIRECTOR APPOINTED |
| 26/07/9526 July 1995 | |
| 25/07/9525 July 1995 | |
| 25/07/9525 July 1995 | NEW DIRECTOR APPOINTED |
| 04/07/954 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/06/955 June 1995 | RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS |
| 27/02/9527 February 1995 | DIRECTOR RESIGNED |
| 05/12/945 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/943 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/06/9428 June 1994 | DIRECTOR RESIGNED |
| 19/05/9419 May 1994 | RETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS |
| 19/05/9419 May 1994 | |
| 31/08/9331 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 17/05/9317 May 1993 | RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS |
| 17/05/9317 May 1993 | |
| 06/01/936 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/936 January 1993 | |
| 20/10/9220 October 1992 | NEW DIRECTOR APPOINTED |
| 20/10/9220 October 1992 | |
| 09/10/929 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/10/928 October 1992 | |
| 08/10/928 October 1992 | DIRECTOR RESIGNED |
| 21/07/9221 July 1992 | |
| 21/07/9221 July 1992 | DIRECTOR RESIGNED |
| 20/05/9220 May 1992 | |
| 20/05/9220 May 1992 | RETURN MADE UP TO 03/05/92; FULL LIST OF MEMBERS |
| 15/02/9215 February 1992 | |
| 15/02/9215 February 1992 | NEW DIRECTOR APPOINTED |
| 23/12/9123 December 1991 | |
| 23/12/9123 December 1991 | NEW DIRECTOR APPOINTED |
| 18/12/9118 December 1991 | COMPANY NAME CHANGED CWMBRAN TOWN CENTRE LIMITED CERTIFICATE ISSUED ON 18/12/91 |
| 09/12/919 December 1991 | DIRECTOR RESIGNED |
| 09/12/919 December 1991 | |
| 09/12/919 December 1991 | |
| 09/12/919 December 1991 | DIRECTOR RESIGNED |
| 25/10/9125 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/06/9115 June 1991 | |
| 15/06/9115 June 1991 | RETURN MADE UP TO 03/05/91; CHANGE OF MEMBERS |
| 25/04/9125 April 1991 | NEW DIRECTOR APPOINTED |
| 07/03/917 March 1991 | DIRECTOR RESIGNED |
| 08/01/918 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 23/10/9023 October 1990 | S252 S366A S369 S386 19/04/90 |
| 22/05/9022 May 1990 | RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS |
| 10/04/9010 April 1990 | DIRECTOR RESIGNED |
| 23/01/9023 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 10/01/9010 January 1990 | DIRECTOR RESIGNED |
| 09/01/909 January 1990 | RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS |
| 19/05/8919 May 1989 | NEW DIRECTOR APPOINTED |
| 07/02/897 February 1989 | NEW DIRECTOR APPOINTED |
| 31/01/8931 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 23/01/8923 January 1989 | DIRECTOR RESIGNED |
| 16/11/8816 November 1988 | RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS |
| 27/07/8827 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/11/8716 November 1987 | RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS |
| 18/08/8718 August 1987 | FULL ACCOUNTS MADE UP TO 30/12/86 |
| 04/02/874 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/01/8712 January 1987 | RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS |
| 10/01/8710 January 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 16/08/8616 August 1986 | RETURN MADE UP TO 14/01/86; FULL LIST OF MEMBERS |
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