CompaniesInTheUK

LADBROKE DEVELOPMENTS LTD

Company number 08112343 ·

Dissolved

45 filings

Date Filing
17 Jan 2023 Final Gazette dissolved via compulsory strike-off · 1 page View document
17 Jan 2023 Final Gazette dissolved via compulsory strike-off View document
4 Oct 2022 First Gazette notice for compulsory strike-off View document
4 Oct 2022 First Gazette notice for compulsory strike-off · 1 page View document
6 Aug 2021 Confirmation statement made on 2021-07-18 with updates · 5 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
19 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
7 Sep 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB SCHIMMEL / 07/09/2020 View document
19 Aug 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
30 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
11 Jul 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
31 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
14 Aug 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES View document
4 May 2018 DIRECTOR APPOINTED MR BENJAMIN DIMITRI SCHIMMEL View document
4 May 2018 DIRECTOR APPOINTED MR NATHANIEL EUGENE SCHIMMEL View document
23 Mar 2018 31/03/17 TOTAL EXEMPTION FULL View document
22 Dec 2017 PREVSHO FROM 31/03/2017 TO 30/03/2017 View document
28 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRY CHAIM SCHIMMEL View document
28 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA SCHIMMEL View document
20 Jul 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES View document
23 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
23 Jun 2016 Annual return made up to 20 June 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
23 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
17 Nov 2015 REGISTERED OFFICE CHANGED ON 17/11/2015 FROM SUITE 137 DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE MIDDLESEX HA7 1JS View document
29 Jul 2015 Annual return made up to 20 June 2015 with full list of shareholders View document
16 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR ANNA SCHIMMEL View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
25 Mar 2015 DIRECTOR APPOINTED MR JACOB SCHIMMEL View document
29 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
1 Sep 2014 REGISTERED OFFICE CHANGED ON 01/09/2014 FROM 54 EUSTON STREET LONDON NW1 2ES View document
1 Sep 2014 REGISTERED OFFICE CHANGED ON 01/09/2014 FROM SUITE 137, DEVONSHIRE HOUSE HONEYPOT LANE STANMORE MIDDLESEX HA7 1JS ENGLAND View document
21 Jul 2014 Annual return made up to 20 June 2014 with full list of shareholders View document
17 Jun 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
16 Jun 2014 CURRSHO FROM 29/06/2013 TO 31/03/2013 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
19 Mar 2014 PREVSHO FROM 30/06/2013 TO 29/06/2013 View document
30 Jul 2013 Annual return made up to 20 June 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
26 Oct 2012 CORPORATE SECRETARY APPOINTED TRUEQUEST LTD View document
26 Jun 2012 DIRECTOR APPOINTED MRS ANNA SCHIMMEL View document
21 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN View document
20 Jun 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document