LADINO LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/10/2425 October 2024 | Registered office address changed from Rsm Uk 1 Lanyon Quay Belfast BT1 3LG Northern Ireland to Rsm Uk the Ewart 4th Floor 3 Bedford Square Belfast BT2 7EP on 2024-10-25 |
| 05/08/245 August 2024 | Registered office address changed from C/O Tughans Llp, the Ewart 3 Bedford Square Belfast BT2 7EP Northern Ireland to Rsm Uk 1 Lanyon Quay Belfast BT1 3LG on 2024-08-05 |
| 18/07/2418 July 2024 | Declaration of solvency |
| 18/07/2418 July 2024 | Appointment of a liquidator |
| 18/07/2418 July 2024 | Resolutions |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-19 with no updates |
| 07/11/237 November 2023 | Unaudited abridged accounts made up to 2023-02-28 |
| 03/07/233 July 2023 | Registered office address changed from The Ewart 3 Bedford Square Belfast BT2 7EP Northern Ireland to C/O Tughans Llp, the Ewart 3 Bedford Square Belfast BT2 7EP on 2023-07-03 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-05-19 with no updates |
| 03/05/233 May 2023 | Registered office address changed from 30 Victoria Street Belfast BT1 3GS to The Ewart 3 Bedford Square Belfast BT2 7EP on 2023-05-03 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 27/10/2227 October 2022 | Unaudited abridged accounts made up to 2022-02-28 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-19 with updates |
| 19/05/2219 May 2022 | Cancellation of shares. Statement of capital on 2022-05-09 |
| 18/05/2218 May 2022 | Termination of appointment of Michael Gerard Tunney as a director on 2022-05-09 |
| 18/05/2218 May 2022 | Termination of appointment of Michael Gerard Tunney as a secretary on 2022-05-09 |
| 18/05/2218 May 2022 | Memorandum and Articles of Association |
| 18/05/2218 May 2022 | Resolutions |
| 18/05/2218 May 2022 | Resolutions |
| 18/05/2218 May 2022 | Resolutions |
| 18/05/2218 May 2022 | Purchase of own shares. |
| 18/05/2218 May 2022 | Change of share class name or designation |
| 16/05/2216 May 2022 | Cessation of Michael Tunney as a person with significant control on 2022-05-09 |
| 16/05/2216 May 2022 | Change of details for Mr David Andrews as a person with significant control on 2022-05-09 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-21 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 01/03/211 March 2021 | CONFIRMATION STATEMENT MADE ON 21/02/21, NO UPDATES |
| 01/03/211 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 18/09/2018 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 13/11/1913 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 25/10/1825 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 02/03/172 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 24/03/1624 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 24/03/1624 March 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 13/04/1513 April 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 26/03/1526 March 2015 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 11/03/1511 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 01/07/141 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 01/05/141 May 2014 | 21/02/14 NO CHANGES |
| 24/02/1424 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 16/05/1316 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL TUNNEY / 22/04/2013 |
| 14/05/1314 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREWS / 22/04/2013 |
| 14/05/1314 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TUNNEY / 22/04/2013 |
| 24/04/1324 April 2013 | 21/02/13 NO CHANGES |
| 01/02/131 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 03/05/123 May 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 22/11/1122 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 25/02/1125 February 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 30/11/1030 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 11/05/1011 May 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREWS / 21/02/2010 |
| 10/05/1010 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL TUNNEY / 21/02/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TUNNEY / 21/02/2010 |
| 08/12/098 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 10/03/0910 March 2009 | 21/02/09 ANNUAL RETURN SHUTTLE |
| 07/01/097 January 2009 | 28/02/07 ANNUAL ACCTS |
| 07/01/097 January 2009 | 28/02/08 ANNUAL ACCTS |
| 12/03/0812 March 2008 | 21/02/08 ANNUAL RETURN SHUTTLE |
| 28/02/0728 February 2007 | 21/02/07 ANNUAL RETURN SHUTTLE |
| 02/04/062 April 2006 | NOT OF INCR IN NOM CAP |
| 02/04/062 April 2006 | SPECIAL/EXTRA RESOLUTION |
| 02/04/062 April 2006 | SPECIAL/EXTRA RESOLUTION |
| 02/04/062 April 2006 | SPECIAL/EXTRA RESOLUTION |
| 02/04/062 April 2006 | CHANGE OF DIRS/SEC |
| 02/04/062 April 2006 | CHANGE OF DIRS/SEC |
| 02/04/062 April 2006 | CHANGE IN SIT REG ADD |
| 02/04/062 April 2006 | UPDATED MEM AND ARTS |
| 21/02/0621 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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