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LADA ENGINEERING SERVICES LIMITED

Company number 03920816

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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)
09 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Dec 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 25 pages (25 pages)
14 Nov 2023	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 25 October 2022	View PDF Liquidators' statement of receipts and payments to 25 October 2022 - link opens in a new window - 21 pages (21 pages)
14 Mar 2022	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
16 Nov 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-10-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-10-26 - link opens in a new window - 1 page (1 page)
03 Nov 2021	AD01	Registered office address changed from Springpark House Basing View Basingstoke Hampshire RG21 4HG to The Shard 32 London Bridge Street London SE1 9SG on 3 November 2021	View PDF Registered office address changed from Springpark House Basing View Basingstoke Hampshire RG21 4HG to The Shard 32 London Bridge Street London SE1 9SG on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
25 Feb 2021	CS01	Confirmation statement made on 7 February 2021 with no updates	View PDF Confirmation statement made on 7 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages)
03 Mar 2020	CS01	Confirmation statement made on 7 February 2020 with no updates	View PDF Confirmation statement made on 7 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages)
27 Feb 2020	MR01	Registration of charge 039208160003, created on 26 February 2020	View PDF Registration of charge 039208160003, created on 26 February 2020 - link opens in a new window - 30 pages (30 pages)
18 Feb 2020	AP01	Appointment of Mr Alan James Saitch as a director on 31 January 2020	View PDF Appointment of Mr Alan James Saitch as a director on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	TM01	Termination of appointment of James Keith Wooster as a director on 31 January 2020	View PDF Termination of appointment of James Keith Wooster as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
22 Nov 2019	TM01	Termination of appointment of Andrew Jackson Watt as a director on 22 November 2019	View PDF Termination of appointment of Andrew Jackson Watt as a director on 22 November 2019 - link opens in a new window - 1 page (1 page)
08 Nov 2019	TM01	Termination of appointment of Eric Holt as a director on 8 November 2019	View PDF Termination of appointment of Eric Holt as a director on 8 November 2019 - link opens in a new window - 1 page (1 page)
07 Nov 2019	AP01	Appointment of Mr Andrew Jackson Watt as a director on 25 October 2019	View PDF Appointment of Mr Andrew Jackson Watt as a director on 25 October 2019 - link opens in a new window - 2 pages (2 pages)
12 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with no updates	View PDF Confirmation statement made on 7 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2019	PSC05	Change of details for Lada Holdings Limited as a person with significant control on 12 February 2019	View PDF Change of details for Lada Holdings Limited as a person with significant control on 12 February 2019 - link opens in a new window - 2 pages (2 pages)
12 Feb 2019	CH01	Director's details changed for Mr James Keith Wooster on 12 February 2019	View PDF Director's details changed for Mr James Keith Wooster on 12 February 2019 - link opens in a new window - 2 pages (2 pages)
23 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages)
21 Jun 2018	AP01	Appointment of Mr Eric Holt as a director on 21 June 2018	View PDF Appointment of Mr Eric Holt as a director on 21 June 2018 - link opens in a new window - 2 pages (2 pages)
21 Jun 2018	TM01	Termination of appointment of Simon John Armstrong as a director on 18 March 2018	View PDF Termination of appointment of Simon John Armstrong as a director on 18 March 2018 - link opens in a new window - 1 page (1 page)

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