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LADSON CONSTRUCTION LIMITED

Company number 01513255

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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)
21 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jun 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 23 pages (23 pages)
16 Jun 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-18 - link opens in a new window - 1 page (1 page)
30 May 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 20 pages (20 pages)
30 May 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Jul 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 20 pages (20 pages)
31 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 17 May 2021	View PDF Liquidators' statement of receipts and payments to 17 May 2021 - link opens in a new window - 21 pages (21 pages)
31 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 17 May 2020	View PDF Liquidators' statement of receipts and payments to 17 May 2020 - link opens in a new window - 18 pages (18 pages)
30 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 17 May 2019	View PDF Liquidators' statement of receipts and payments to 17 May 2019 - link opens in a new window - 18 pages (18 pages)
18 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 17 May 2018	View PDF Liquidators' statement of receipts and payments to 17 May 2018 - link opens in a new window - 38 pages (38 pages)
05 Jun 2017	AD01	Registered office address changed from Ladson House Oak Green Business Park Earl Road Cheadle Hulme Cheshire SK8 6QL to Lansdowne House Oak Green Business Park Earl Road Cheadle Hulme Cheshire SK8 6QL on 5 June 2017	View PDF Registered office address changed from Ladson House Oak Green Business Park Earl Road Cheadle Hulme Cheshire SK8 6QL to Lansdowne House Oak Green Business Park Earl Road Cheadle Hulme Cheshire SK8 6QL on 5 June 2017 - link opens in a new window - 1 page (1 page)
04 Jun 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
04 Jun 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 May 2017	MR04	Satisfaction of charge 16 in full	View PDF Satisfaction of charge 16 in full - link opens in a new window - 3 pages (3 pages)
06 Jul 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 5 pages (5 pages)
06 May 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 100	View PDF Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 100 - link opens in a new window - 7 pages (7 pages)
06 May 2016	CH01	Director's details changed for Mr Guy Francis Ladson on 1 August 2015	View PDF Director's details changed for Mr Guy Francis Ladson on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
06 May 2016	CH01	Director's details changed for Mr Ashley James Ladson on 1 August 2015	View PDF Director's details changed for Mr Ashley James Ladson on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
29 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 7 pages (7 pages)
27 Apr 2015	AR01	Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 100	View PDF Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 100 - link opens in a new window - 7 pages (7 pages)
27 Apr 2015	CH01	Director's details changed for Mr Ashley James Ladson on 1 September 2014	View PDF Director's details changed for Mr Ashley James Ladson on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
07 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
24 Apr 2014	AR01	Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 100	View PDF Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 100 - link opens in a new window - 7 pages (7 pages)
19 Dec 2013	AA01	Previous accounting period extended from 31 March 2013 to 30 September 2013	View PDF Previous accounting period extended from 31 March 2013 to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
09 Jul 2013	AP01	Appointment of Mr Guy Francis Ladson as a director	View PDF Appointment of Mr Guy Francis Ladson as a director - link opens in a new window - 2 pages (2 pages)

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