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LADBROKES EMPLOYEE SHARE TRUST LIMITED

Company number 03348112

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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)
24 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
03 Nov 2014 DS01 Application to strike the company off the register
01 Oct 2014 AA Accounts made up to 31 December 2013
25 Sep 2014 TM02 Termination of appointment of Adrian John Bushnell as a secretary on 15 September 2014
25 Sep 2014 AP02 Appointment of Ladbroke Corporate Director Limited as a director on 15 September 2014
25 Sep 2014 AP04 Appointment of Ladbroke Corporate Secretaries Limited as a secretary on 15 September 2014
25 Sep 2014 AP01 Appointment of Mr Adrian John Bushnell as a director on 15 September 2014
25 Sep 2014 TM01 Termination of appointment of Andrew Kennedy Harley as a director on 15 September 2014
04 Jul 2014 TM01 Termination of appointment of John Francis Jarvis as a director on 7 May 2014
21 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 2
14 May 2014 AP03 Appointment of Adrian John Bushnell as a secretary on 18 April 2014
14 May 2014 TM02 Termination of appointment of Jonathan Mark Adelman as a secretary on 18 April 2014
13 Aug 2013 AA Accounts made up to 31 December 2012
03 Jun 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
30 May 2013 AP01 Appointment of Mr Andrew Kennedy Harley as a director on 1 May 2013
30 May 2013 TM01 Termination of appointment of Christopher John Rodrigues as a director on 1 May 2013
01 Oct 2012 AA Accounts made up to 31 December 2011
11 Jun 2012 AP03 Appointment of Jonathan Mark Adelman as a secretary on 1 June 2012
11 Jun 2012 TM02 Termination of appointment of Michael Jeremy Noble as a secretary on 31 May 2012
18 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
10 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
05 May 2011 CH03 Secretary's details changed for Mr Michael Jeremy Noble on 28 April 2011
06 Apr 2011 AA Accounts made up to 31 December 2010
14 Jan 2011 CH01 Director's details changed for Christopher John Rodrigues on 30 December 2010