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ERIC LADBROOK (HOLBEACH) LIMITED

Company number 00520016

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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)
17 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
21 Jul 2017 DS01 Application to strike the company off the register
04 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
04 Aug 2016 AA Accounts for a dormant company made up to 31 October 2015
21 Jun 2016 TM02 Termination of appointment of Richard Cubitt as a secretary on 20 June 2016
30 Mar 2016 MR04 Satisfaction of charge 12 in full
07 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 900
05 Aug 2015 AA Accounts for a dormant company made up to 31 October 2014
12 Mar 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 900
12 Mar 2015 CH01 Director's details changed for Mr Andre Paul Serruys on 10 March 2015
12 Mar 2015 CH03 Secretary's details changed for Mr Richard Cubitt on 10 March 2015
12 Aug 2014 AA Accounts for a dormant company made up to 31 October 2013
27 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 900
05 Aug 2013 AA Accounts for a dormant company made up to 31 October 2012
16 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
02 Aug 2012 AA Accounts for a dormant company made up to 31 October 2011
19 Mar 2012 TM01 Termination of appointment of Richard Cubitt as a director
06 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
02 Nov 2011 AA Full accounts made up to 31 October 2010
07 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 12
22 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
22 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
22 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9