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LADOLCEMAR LIMITED

Company number 05075250

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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)
21 Nov 2014 AD01 Registered office address changed from 25-29 Harper Road London SE1 6AW to C/O Brown & Batts Llp Berkeley Square House Berkeley Square London W1J 6BD on 21 November 2014
27 May 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 100
27 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Aug 2013 DISS40 Compulsory strike-off action has been discontinued
13 Aug 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
16 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Mar 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
11 May 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
14 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
26 May 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
25 May 2010 CH03 Secretary's details changed for Amanda Gillis on 1 March 2010
25 May 2010 CH01 Director's details changed for Mary Mathilda Beer on 1 March 2010
19 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
01 May 2009 363a Return made up to 16/03/09; full list of members
17 Apr 2009 287 Registered office changed on 17/04/2009 from delata house 175-177 borough high st london SE1 1HR
02 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
04 Jun 2008 363a Return made up to 16/03/08; full list of members
01 Apr 2008 AA Total exemption full accounts made up to 31 March 2007
04 Jul 2007 363a Return made up to 16/03/07; full list of members
07 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
21 Jun 2006 88(2)R Ad 01/01/05--------- £ si 100@1=100
21 Jun 2006 363a Return made up to 16/03/06; full list of members
21 Jun 2006 287 Registered office changed on 21/06/06 from: delta house 175-177 borough high st london SE1 1XP