LADYSTONE LIMITED

Company number 03229821

Date	Type	Description	View / Download
27 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Jan 2017	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
29 Dec 2015	AD01	Registered office address changed from Intake Farm Gellfield Lane Uppermill Oldham Greater Manchester OL3 6LJ to The Cooper Room Deva Centre Trinity Way Manchester M3 7BG on 29 December 2015	(2 pages)
23 Dec 2015	600	Appointment of a voluntary liquidator	(1 page)
23 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-14	(1 page)
23 Dec 2015	4.70	Declaration of solvency	(3 pages)
08 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
08 May 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 100	(9 pages)
07 May 2015	AR01	Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 100	(9 pages)
30 Jul 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 100	(9 pages)
30 Jul 2014	CH01	Director's details changed for Mr Norman Higgins on 31 December 2013	(2 pages)
30 Jul 2014	CH01	Director's details changed for Mr John Roderick Ashley on 31 December 2013	(2 pages)
01 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
28 Jul 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-28	(9 pages)
24 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
29 Jul 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	(9 pages)
23 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
31 Jul 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	(9 pages)
15 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
04 Aug 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders	(9 pages)
26 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
20 Aug 2009	363a	Return made up to 26/07/09; full list of members	(5 pages)
19 Aug 2009	288c	Director's change of particulars / brian kershaw / 01/01/2009	(1 page)
19 Aug 2009	288b	Appointment terminated secretary brian kershaw	(1 page)
19 Aug 2009	288a	Secretary appointed mr john roderick ashley	(1 page)