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LADEN PROPERTIES LIMITED

Company number 03806185

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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)
10 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
11 Apr 2018 DS01 Application to strike the company off the register
22 Jul 2017 AA Micro company accounts made up to 31 October 2016
22 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
22 Jul 2017 AD01 Registered office address changed from C/O the Laden Showroom 103 Brick Lane London E1 6SE to 11 the Terrace Woodford Green IG8 0XS on 22 July 2017
15 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
14 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
22 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
20 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
25 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
18 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100
19 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
16 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
16 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
16 Jul 2012 CH01 Director's details changed for Mr Barry Spencer Laden on 1 January 2012
16 Jul 2012 CH03 Secretary's details changed for Adele Renee Laden on 11 November 2011
19 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
26 Jul 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
26 Jul 2011 CH01 Director's details changed for Mr Barry Spencer Laden on 31 December 2010
26 Jul 2011 AD01 Registered office address changed from 23 Bacon Street London England E2 6DY Uk on 26 July 2011
06 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
20 Jul 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for Mr Barry Spencer Laden on 5 June 2010
14 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009