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LADY BARN PROPERTIES LIMITED

Company number 00501962

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
18 Nov 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Resolved to submit DS01 19/10/2015
16 Nov 2015 DS01 Application to strike the company off the register
03 Sep 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 5,000
02 Sep 2015 TM02 Termination of appointment of Martin Dennis Raddin Land as a secretary on 31 March 2015
02 Sep 2015 AP01 Appointment of Mrs Joanna Berry as a director on 23 June 2014
02 Sep 2015 AP01 Appointment of Dr Lisa Ann Clift as a director on 23 June 2014
02 Sep 2015 TM01 Termination of appointment of Adrian Michael Bever as a director on 31 December 2014
02 Sep 2015 TM01 Termination of appointment of Martin Dennis Raddin Land as a director on 31 March 2015
02 Sep 2015 TM01 Termination of appointment of Robert Gardiner Payne as a director on 29 September 2014
25 Aug 2015 AA Full accounts made up to 31 August 2014
21 Apr 2015 DS02 Withdraw the company strike off application
10 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
26 Feb 2015 DS01 Application to strike the company off the register
14 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 5,000
01 May 2014 AA Total exemption full accounts made up to 31 August 2013
08 Apr 2014 AP01 Appointment of Mr Roger Hart as a director
19 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
19 Jul 2013 TM01 Termination of appointment of Carolyn Mellor as a director
19 Jul 2013 AP01 Appointment of Mr Bruce Alistair Ian Murray as a director
19 Jul 2013 AP01 Appointment of Anita Michelle Reuben as a director
19 Jul 2013 TM01 Termination of appointment of Vijay Nathoo as a director
19 Jul 2013 TM01 Termination of appointment of Andrew Cheetham as a director
16 Apr 2013 AA Total exemption full accounts made up to 31 August 2012