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LADLEGOLD LIMITED

Company number 01652621

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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)
29 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
29 Mar 2017 4.72 Return of final meeting in a creditors' voluntary winding up
21 Jan 2016 4.20 Statement of affairs with form 4.19
21 Jan 2016 600 Appointment of a voluntary liquidator
21 Jan 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-14
22 Dec 2015 AD01 Registered office address changed from Das (Uk) Ltd 6th Floor, Amp House Dingwall Road Croydon CR0 2LX to 88 Wood Street London EC2V 7QF on 22 December 2015
15 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Jan 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 2,500
05 Jan 2015 TM01 Termination of appointment of Paramjit Singh Kang as a director on 30 September 2013
05 Jan 2015 TM02 Termination of appointment of Paramjit Singh Kang as a secretary on 30 September 2013
28 Jul 2014 AD01 Registered office address changed from Doshi Accountants Ltd 6Th Floor, Amp House Dingwall Road Croydon CR0 2LX United Kingdom to Das (Uk) Ltd 6Th Floor, Amp House Dingwall Road Croydon CR0 2LX on 28 July 2014
25 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jun 2014 AD01 Registered office address changed from Doshi & Co 1St Floor Windsor House 1270 London Road Norbury London SW16 4DH on 2 June 2014
20 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 2,500
08 Oct 2013 AAMD Amended accounts made up to 31 December 2012
12 Sep 2013 AP01 Appointment of Mr Gian Singh Kharaud as a director
22 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Dec 2012 AR01 Annual return made up to 19 December 2012 with full list of shareholders
28 May 2012 TM01 Termination of appointment of Rakesh Sharma as a director
13 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Jan 2012 AR01 Annual return made up to 23 November 2011 with full list of shareholders
07 Dec 2011 AA01 Current accounting period extended from 30 November 2011 to 31 December 2011
26 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
21 Feb 2011 AR01 Annual return made up to 23 November 2010 with full list of shareholders
03 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009