LADBROKE RETAIL PARKS LIMITED

Company number 01909337

Date	Type	Description	View / Download
25 May 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Mar 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Feb 2021	DS01	Application to strike the company off the register	(1 page)
24 Nov 2020	RP04CS01	Second filing of Confirmation Statement dated 4 November 2020	(3 pages)
23 Nov 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 September 2020 GBP 12,136,582	(4 pages)
04 Nov 2020	CS01	Confirmation statement made on 4 November 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 24/11/2020	(5 pages)
22 Oct 2020	SH01	Statement of capital following an allotment of shares on 9 September 2020 GBP 336,082	(4 pages)
28 May 2020	CS01	Confirmation statement made on 17 May 2020 with no updates	(3 pages)
03 Dec 2019	TM02	Termination of appointment of Sonja Arsenić as a secretary on 21 November 2019	(1 page)
28 Nov 2019	AP04	Appointment of Ladbrokes Coral Corporatr Secretaries Limited as a secretary on 21 November 2019	(2 pages)
15 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	(4 pages)
09 Aug 2019	AP03	Appointment of Sonja Arsenić as a secretary on 8 August 2019	(2 pages)
09 Aug 2019	TM02	Termination of appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 8 August 2019	(1 page)
24 May 2019	CS01	Confirmation statement made on 17 May 2019 with no updates	(3 pages)
10 Oct 2018	PSC05	Change of details for Ladbroke Group Properties Limited as a person with significant control on 10 July 2018	(2 pages)
06 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
07 Aug 2018	CH04	Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 10 July 2018	(1 page)
17 Jul 2018	AD01	Registered office address changed from 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ England to 3rd Floor One New Change London EC4M 9AF on 17 July 2018	(1 page)
28 Jun 2018	TM01	Termination of appointment of Cassandra Alice Cammidge as a director on 28 June 2018	(1 page)
05 Jun 2018	PSC05	Change of details for Ladbroke Group Properties Limited as a person with significant control on 30 June 2017	(2 pages)
05 Jun 2018	CS01	Confirmation statement made on 17 May 2018 with no updates	(3 pages)
18 Apr 2018	AP01	Appointment of Cassandra Alice Cammidge as a director on 16 April 2018	(2 pages)
18 Apr 2018	TM01	Termination of appointment of Geoffrey Keith Howard Mason as a director on 16 April 2018	(1 page)
13 Dec 2017	AP01	Appointment of Charles Alexander Sutters as a director on 12 December 2017	(2 pages)
13 Dec 2017	TM01	Termination of appointment of Vinod Parmar as a director on 12 December 2017	(1 page)