LADBROKE DEVELOPMENTS LTD

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DateDescription
17/01/2317 January 2023 Final Gazette dissolved via compulsory strike-off

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17/01/2317 January 2023 Final Gazette dissolved via compulsory strike-off

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04/10/224 October 2022 First Gazette notice for compulsory strike-off

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04/10/224 October 2022 First Gazette notice for compulsory strike-off

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06/08/216 August 2021 Confirmation statement made on 2021-07-18 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/03/2119 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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07/09/207 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB SCHIMMEL / 07/09/2020

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/12/1930 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 31/03/18 TOTAL EXEMPTION FULL

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES

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04/05/184 May 2018 DIRECTOR APPOINTED MR BENJAMIN DIMITRI SCHIMMEL

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04/05/184 May 2018 DIRECTOR APPOINTED MR NATHANIEL EUGENE SCHIMMEL

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23/03/1823 March 2018 31/03/17 TOTAL EXEMPTION FULL

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22/12/1722 December 2017 PREVSHO FROM 31/03/2017 TO 30/03/2017

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28/07/1728 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRY CHAIM SCHIMMEL

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28/07/1728 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA SCHIMMEL

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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23/06/1623 June 2016 Annual return made up to 20 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/11/1517 November 2015 REGISTERED OFFICE CHANGED ON 17/11/2015 FROM SUITE 137 DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE MIDDLESEX HA7 1JS

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29/07/1529 July 2015 Annual return made up to 20 June 2015 with full list of shareholders

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16/04/1516 April 2015 APPOINTMENT TERMINATED, DIRECTOR ANNA SCHIMMEL

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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25/03/1525 March 2015 DIRECTOR APPOINTED MR JACOB SCHIMMEL

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/09/141 September 2014 REGISTERED OFFICE CHANGED ON 01/09/2014 FROM 54 EUSTON STREET LONDON NW1 2ES

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01/09/141 September 2014 REGISTERED OFFICE CHANGED ON 01/09/2014 FROM SUITE 137, DEVONSHIRE HOUSE HONEYPOT LANE STANMORE MIDDLESEX HA7 1JS ENGLAND

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21/07/1421 July 2014 Annual return made up to 20 June 2014 with full list of shareholders

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17/06/1417 June 2014 Annual accounts small company total exemption made up to 31 March 2013

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16/06/1416 June 2014 CURRSHO FROM 29/06/2013 TO 31/03/2013

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/03/1419 March 2014 PREVSHO FROM 30/06/2013 TO 29/06/2013

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30/07/1330 July 2013 Annual return made up to 20 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/10/1226 October 2012 CORPORATE SECRETARY APPOINTED TRUEQUEST LTD

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26/06/1226 June 2012 DIRECTOR APPOINTED MRS ANNA SCHIMMEL

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21/06/1221 June 2012 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN

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20/06/1220 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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