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Company number 00289158

Date	Type	Description	View / Download
03 Oct 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Jul 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jul 2023	DS01	Application to strike the company off the register	(1 page)
03 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	(3 pages)
03 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	(3 pages)
18 May 2022	CS01	Confirmation statement made on 17 May 2022 with no updates	(3 pages)
05 Jan 2022	AA	Full accounts made up to 31 December 2020	(15 pages)
27 May 2021	CS01	Confirmation statement made on 17 May 2021 with no updates	(3 pages)
03 Dec 2020	AA	Full accounts made up to 31 December 2019	(16 pages)
29 May 2020	CS01	Confirmation statement made on 17 May 2020 with no updates	(3 pages)
02 Dec 2019	AP04	Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 21 November 2019	(2 pages)
02 Dec 2019	TM02	Termination of appointment of Sonja Arsenić as a secretary on 21 November 2019	(1 page)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
03 Oct 2019	AP03	Appointment of Ms Sonja Arsenić as a secretary on 30 September 2019	(2 pages)
03 Oct 2019	TM02	Termination of appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 30 September 2019	(1 page)
05 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ That the share premium account of the company reduced 04/06/2019	(1 page)
22 May 2019	CS01	Confirmation statement made on 17 May 2019 with no updates	(3 pages)
10 Oct 2018	PSC05	Change of details for Ladbrokes Investments Holdings Limited as a person with significant control on 10 July 2018	(2 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
07 Aug 2018	CH04	Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 10 July 2018	(1 page)
17 Jul 2018	AD01	Registered office address changed from 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ England to 3rd Floor One New Change London EC4M 9AF on 17 July 2018	(1 page)
06 Jun 2018	CS01	Confirmation statement made on 17 May 2018 with no updates	(3 pages)
06 Jun 2018	PSC05	Change of details for Ladbrokes Investments Holdings Limited as a person with significant control on 30 June 2017	(2 pages)
05 Jun 2018	TM01	Termination of appointment of Lindsay Claire Beardsell as a director on 4 June 2018	(1 page)
18 Apr 2018	TM01	Termination of appointment of Geoffrey Keith Howard Mason as a director on 16 April 2018	(1 page)