LADBROKE GROUP PROPERTIES (CWMBRAN) LIMITED

Company number 01830415

Date	Type	Description	View / Download
27 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Sep 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Sep 2011	SH19	Statement of capital on 14 September 2011 GBP 1	(4 pages)
13 Sep 2011	DS01	Application to strike the company off the register	(3 pages)
30 Aug 2011	CAP-SS	Solvency Statement dated 16/08/11	(1 page)
30 Aug 2011	SH20	Statement by Directors	(1 page)
30 Aug 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Aug 2011	TM01	Termination of appointment of Andrew Wilson as a director	(1 page)
23 Aug 2011	AP02	Appointment of Ladbroke Corporate Director Limited as a director	(2 pages)
23 Aug 2011	TM01	Termination of appointment of Vinod Parmar as a director	(1 page)
10 May 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders	(4 pages)
06 May 2011	CH01	Director's details changed for Mr Michael Jeremy Noble on 28 April 2011	(2 pages)
05 May 2011	CH01	Director's details changed for Mr Michael Jeremy Noble on 28 April 2011	(2 pages)
04 May 2011	CH01	Director's details changed for Mr Vinod Parmar on 28 April 2011	(2 pages)
03 May 2011	CH01	Director's details changed for Andrew James Wilson on 28 April 2011	(2 pages)
13 Sep 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
01 Jun 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders	(5 pages)
13 Apr 2010	MA	Memorandum and Articles of Association	(24 pages)
13 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(1 page)
13 Apr 2010	CC04	Statement of company's objects	(2 pages)
10 Jun 2009	363a	Return made up to 03/05/09; full list of members	(4 pages)
04 Jun 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
11 May 2009	288a	Director appointed john clifford baty	(1 page)
23 Mar 2009	288a	Director appointed andrew james wilson	(2 pages)
23 Mar 2009	288b	Appointment Terminated Director john baty	(1 page)

• 1
• 2
• 3
• 4
• 5
• 6

Next