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127 LADBROKE GROVE LIMITED

Company number 04869498

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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)
16 Dec 2024 TM01 Termination of appointment of Matthew David Honeyben as a director on 16 December 2024
16 Dec 2024 CH01 Director's details changed for Ms Veronika Tkach on 16 December 2024
16 Dec 2024 AP01 Appointment of Mr Hitesh Patel as a director on 16 December 2024
16 Dec 2024 AP01 Appointment of Ms Veronika Tkach as a director on 16 December 2024
16 Dec 2024 AP01 Appointment of Mr Alex John Grose as a director on 16 December 2024
16 Dec 2024 AD01 Registered office address changed from Gordons Solicitors, Winter Hill House Station Approach Marlow SL7 1NT England to Regent House 316a Beulah Hill London SE19 3HF on 16 December 2024
12 Sep 2024 CS01 Confirmation statement made on 18 August 2024 with no updates
12 Sep 2024 AA Accounts for a dormant company made up to 31 August 2024
27 Aug 2024 DISS40 Compulsory strike-off action has been discontinued
26 Aug 2024 CS01 Confirmation statement made on 18 August 2023 with no updates
26 Aug 2024 AA Accounts for a dormant company made up to 31 August 2023
25 Jan 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
09 Jun 2023 PSC08 Notification of a person with significant control statement
11 Dec 2022 CS01 Confirmation statement made on 18 August 2022 with updates
27 Oct 2022 AA Accounts for a dormant company made up to 31 August 2022
27 Jun 2022 AA Accounts for a dormant company made up to 31 August 2021
23 Feb 2022 RP04TM01 Second filing for the termination of Kamlesh Parmar as a director
07 Dec 2021 CS01 Confirmation statement made on 18 August 2021 with no updates
17 Aug 2021 DISS40 Compulsory strike-off action has been discontinued
16 Aug 2021 AA Accounts for a dormant company made up to 31 August 2020
10 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
10 Mar 2021 AD01 Registered office address changed from Winter Hill House Station Approach Marlow SL7 1NT England to Gordons Solicitors, Winter Hill House Station Approach Marlow SL7 1NT on 10 March 2021
10 Mar 2021 AD01 Registered office address changed from 4 Ledborough Gate Beaconsfield Bucks HP9 2DQ England to Gordons Solicitors, Winter Hill House Station Approach Marlow SL7 1NT on 10 March 2021
01 Dec 2020 AD01 Registered office address changed from C/O Peace Crowell Llp 6th Floor 246 High Holborn London WC1V 7EX England to 4 Ledborough Gate Beaconsfield Bucks HP9 2DQ on 1 December 2020