LADANZA LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/12/217 December 2021 | Final Gazette dissolved via voluntary strike-off |
| 07/12/217 December 2021 | Final Gazette dissolved via voluntary strike-off |
| 20/07/2120 July 2021 | First Gazette notice for voluntary strike-off |
| 20/07/2120 July 2021 | First Gazette notice for voluntary strike-off |
| 15/07/2115 July 2021 | Voluntary strike-off action has been suspended |
| 15/07/2115 July 2021 | Voluntary strike-off action has been suspended |
| 07/07/217 July 2021 | Application to strike the company off the register |
| 13/02/2013 February 2020 | REGISTERED OFFICE CHANGED ON 13/02/2020 FROM UNIT 3 WILLIAM HOUSE OLD ST. MICHAELS RAYNE ROAD BRAINTREE ESSEX CM7 2AA ENGLAND |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 14/01/2014 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 30/01/1930 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/01/1930 January 2019 | REGISTERED OFFICE CHANGED ON 30/01/2019 FROM QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW UNITED KINGDOM |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 16/02/1816 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / HADASS ARMON / 26/10/2015 |
| 25/01/1825 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 14/02/1714 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / HADASS ARMON / 14/02/2017 |
| 14/02/1714 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER GLADDING / 14/02/2017 |
| 25/01/1725 January 2017 | 30/04/16 TOTAL EXEMPTION FULL |
| 21/05/1621 May 2016 | DISS40 (DISS40(SOAD)) |
| 19/05/1619 May 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 18/05/1618 May 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 05/04/165 April 2016 | FIRST GAZETTE |
| 05/04/165 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / HADASS ARMON / 04/04/2016 |
| 04/04/164 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / HADASS ARMON / 04/04/2016 |
| 04/04/164 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER GLADDING / 04/04/2016 |
| 04/04/164 April 2016 | REGISTERED OFFICE CHANGED ON 04/04/2016 FROM 89 HOLLOWAY ROAD LONDON N7 8LT |
| 04/04/164 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HADASS ARMON / 04/04/2016 |
| 04/04/164 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER GLADDING / 04/04/2016 |
| 04/04/164 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HADASS ARMON / 04/04/2016 |
| 16/06/1516 June 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 16/05/1516 May 2015 | DISS40 (DISS40(SOAD)) |
| 13/05/1513 May 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 05/05/155 May 2015 | FIRST GAZETTE |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 21/04/1421 April 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 05/02/145 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 07/04/137 April 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 05/02/135 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 31/03/1231 March 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 28/03/1128 March 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 03/06/103 June 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER GLADDING / 01/02/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HADASS ARMON / 01/02/2010 |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 01/02/08; NO CHANGE OF MEMBERS |
| 11/04/0811 April 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 11/02/0811 February 2008 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: HYDE HOUSE THE HYDE EDGWARE ROAD LONDON NW9 6LA |
| 19/03/0719 March 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 07/06/067 June 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/04/06 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/03/052 March 2005 | NEW DIRECTOR APPOINTED |
| 10/02/0510 February 2005 | REGISTERED OFFICE CHANGED ON 10/02/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 10/02/0510 February 2005 | DIRECTOR RESIGNED |
| 10/02/0510 February 2005 | SECRETARY RESIGNED |
| 01/02/051 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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