LADBROKE SECURITY SERVICES LIMITED
Company number 02549255
- Company Overview for LADBROKE SECURITY SERVICES LIMITED (02549255)
- Filing history for LADBROKE SECURITY SERVICES LIMITED (02549255)
- People for LADBROKE SECURITY SERVICES LIMITED (02549255)
- Charges for LADBROKE SECURITY SERVICES LIMITED (02549255)
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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) |
|---|---|---|---|
| 23 Feb 2024 | LIQ03 | Liquidators' statement of receipts and payments to 15 December 2023 | |
| 19 Jun 2023 | LIQ03 | Liquidators' statement of receipts and payments to 15 December 2022 | |
| 02 Aug 2022 | AD01 | Registered office address changed from Resolve Advisory Limited 22 York Buildings Corner of John Adam Street London England WC2N 6JU to Suite 2, the Brentano Suite Solar House 915 High Road London N12 8QJ on 2 August 2022 | |
| 21 Feb 2022 | LIQ03 | Liquidators' statement of receipts and payments to 15 December 2021 | |
| 17 Mar 2021 | LIQ03 | Liquidators' statement of receipts and payments to 15 December 2020 | |
| 16 Feb 2021 | AD01 | Registered office address changed from Quadrant House 4 Thomas More Square London E1W 1YW to Resolve Advisory Limited 22 York Buildings Corner of John Adam Street London England WC2N 6JU on 16 February 2021 | |
| 24 Dec 2019 | 600 | Appointment of a voluntary liquidator | |
| 16 Dec 2019 | AM22 | Notice of move from Administration case to Creditors Voluntary Liquidation | |
| 01 Nov 2019 | AM10 | Administrator's progress report | |
| 19 Mar 2019 | AM07 | Result of meeting of creditors | |
| 06 Mar 2019 | AM07 | Result of meeting of creditors | |
| 28 Feb 2019 | AM03 | Statement of administrator's proposal | |
| 07 Feb 2019 | AM02 | Statement of affairs with form AM02SOA | |
| 28 Jan 2019 | AD01 | Registered office address changed from Ibex House Baker Street Weybridge Surrey KT13 8AH England to Quadrant House 4 Thomas More Square London E1W 1YW on 28 January 2019 | |
| 18 Jan 2019 | AM01 | Appointment of an administrator | |
| 31 Oct 2018 | AA | Total exemption full accounts made up to 28 February 2018 | |
| 22 May 2018 | AD01 | Registered office address changed from Mgi Midgley Snelling Llp Ibex House Baker Street Weybridge KT13 8AH England to Ibex House Baker Street Weybridge Surrey KT13 8AH on 22 May 2018 | |
| 18 May 2018 | AD01 | Registered office address changed from The Old Station Moor Lane Staines-upon-Thames Middlesex TW18 4BB to Mgi Midgley Snelling Llp Ibex House Baker Street Weybridge KT13 8AH on 18 May 2018 | |
| 16 Mar 2018 | CS01 | Confirmation statement made on 13 March 2018 with no updates | |
| 07 Nov 2017 | AA | Total exemption full accounts made up to 28 February 2017 | |
| 22 Mar 2017 | CS01 | Confirmation statement made on 13 March 2017 with updates | |
| 23 Nov 2016 | AA | Total exemption small company accounts made up to 29 February 2016 | |
| 14 Mar 2016 | AR01 |
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
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| 14 Sep 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
| 16 Mar 2015 | AR01 |
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
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