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LADYESTHER LIMITED

Company number 04865031

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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 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jan 2011 DS01 Application to strike the company off the register
06 Oct 2010 AA Accounts for a dormant company made up to 31 August 2010
23 Sep 2010 TM01 Termination of appointment of Raymond Ingleby as a director
23 Sep 2010 AP01 Appointment of Mr Elliot Daniel Ingleby as a director
16 Aug 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
Statement of capital on 2010-08-16
  • GBP 1
16 Jun 2010 AA Accounts for a dormant company made up to 31 August 2009
24 May 2010 AD01 Registered office address changed from 24 Woodlands View Lytham St Annes Lancashire FY8 4EF on 24 May 2010
08 Feb 2010 AD01 Registered office address changed from 28 Orchard Road Lytham St. Annes Lancashire FY8 1PF on 8 February 2010
08 Feb 2010 TM02 Termination of appointment of David Parry as a secretary
01 Sep 2009 363a Return made up to 13/08/09; full list of members
25 Jun 2009 AA Accounts made up to 31 August 2008
21 Aug 2008 363a Return made up to 13/08/08; full list of members
28 Feb 2008 AA Accounts made up to 31 August 2007
13 Aug 2007 363a Return made up to 13/08/07; full list of members
21 Jun 2007 AA Accounts made up to 31 August 2006
02 Nov 2006 363a Return made up to 13/08/06; full list of members
02 Nov 2006 288c Director's particulars changed
13 Oct 2006 288a New secretary appointed
13 Oct 2006 288b Secretary resigned
15 May 2006 CERTNM Company name changed rushcliffe international LIMITED\certificate issued on 15/05/06
04 May 2006 AA Total exemption small company accounts made up to 31 August 2005
18 Aug 2005 363a Return made up to 13/08/05; full list of members
23 Jun 2005 CERTNM Company name changed rushcliffe properties (holdings) LIMITED\certificate issued on 23/06/05