- Company Overview for LADLEGOLD LIMITED (01652621)
- Filing history for LADLEGOLD LIMITED (01652621)
- People for LADLEGOLD LIMITED (01652621)
- Charges for LADLEGOLD LIMITED (01652621)
- Insolvency for LADLEGOLD LIMITED (01652621)
- More for LADLEGOLD LIMITED (01652621)
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) |
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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
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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
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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
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|
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 |