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LEDALE INVESTMENT HOLDINGS LIMITED

Company number 03068857

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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)
25 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Oct 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
05 Dec 2018	AD01	Registered office address changed from Catherine House 76 Gloucester Place London W1U 6HJ to Bath House 6-8 Bath Street Bristol BS1 6HL on 5 December 2018	View PDF Registered office address changed from Catherine House 76 Gloucester Place London W1U 6HJ to Bath House 6-8 Bath Street Bristol BS1 6HL on 5 December 2018 - link opens in a new window - 2 pages (2 pages)
03 Dec 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Dec 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-15 - link opens in a new window - 1 page (1 page)
03 Dec 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 Nov 2018	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
18 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with no updates	View PDF Confirmation statement made on 15 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2017	AA	Total exemption full accounts made up to 24 March 2017	View PDF Total exemption full accounts made up to 24 March 2017 - link opens in a new window - 16 pages (16 pages)
09 Aug 2017	PSC01	Notification of Beryl Patricia Davis as a person with significant control on 6 April 2016	View PDF Notification of Beryl Patricia Davis as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
09 Aug 2017	PSC02	Notification of Rothschild and Co as a person with significant control on 6 April 2016	View PDF Notification of Rothschild and Co as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Jul 2017	CS01	Confirmation statement made on 15 June 2017 with no updates	View PDF Confirmation statement made on 15 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2016	AA	Total exemption full accounts made up to 24 March 2016	View PDF Total exemption full accounts made up to 24 March 2016 - link opens in a new window - 13 pages (13 pages)
01 Jul 2016	CH01	Director's details changed for Mrs Hannah Lewis on 18 February 2016	View PDF Director's details changed for Mrs Hannah Lewis on 18 February 2016 - link opens in a new window - 2 pages (2 pages)
01 Jul 2016	CH01	Director's details changed for Mr David John Lewis on 18 February 2016	View PDF Director's details changed for Mr David John Lewis on 18 February 2016 - link opens in a new window - 2 pages (2 pages)
01 Jul 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 2,500	View PDF Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 2,500 - link opens in a new window - 8 pages (8 pages)
04 Aug 2015	AA	Full accounts made up to 24 March 2015	View PDF Full accounts made up to 24 March 2015 - link opens in a new window - 13 pages (13 pages)
13 Jul 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 2,500	View PDF Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 2,500 - link opens in a new window - 7 pages (7 pages)
01 Aug 2014	AA	Full accounts made up to 24 March 2014	View PDF Full accounts made up to 24 March 2014 - link opens in a new window - 13 pages (13 pages)
23 Jun 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 2,500	View PDF Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 2,500 - link opens in a new window - 7 pages (7 pages)
23 Jun 2014	CH01	Director's details changed for Mr David John Lewis on 26 September 2013	View PDF Director's details changed for Mr David John Lewis on 26 September 2013 - link opens in a new window - 2 pages (2 pages)
06 Sep 2013	AA	Full accounts made up to 24 March 2013	View PDF Full accounts made up to 24 March 2013 - link opens in a new window - 14 pages (14 pages)
25 Jun 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders	View PDF Annual return made up to 15 June 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Oct 2012	AA	Full accounts made up to 24 March 2012	View PDF Full accounts made up to 24 March 2012 - link opens in a new window - 14 pages (14 pages)
27 Jun 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	View PDF Annual return made up to 15 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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