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LADYWOOD HOMES (WILLINGTON) LIMITED

Company number 05233856

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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)
01 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
01 May 2014 4.72 Return of final meeting in a creditors' voluntary winding up
13 Dec 2013 AD01 Registered office address changed from C/O Rsm Tenon 66 Chiltern Street London W1U 4JT on 13 December 2013
15 Oct 2013 TM01 Termination of appointment of John Bowman as a director
06 Aug 2013 4.20 Statement of affairs with form 4.19
22 Jul 2013 AD01 Registered office address changed from the Meridian 4 Copthall House Station Square Coventry CV1 2FL United Kingdom on 22 July 2013
19 Jul 2013 600 Appointment of a voluntary liquidator
19 Jul 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
19 Jul 2013 600 Appointment of a voluntary liquidator
11 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Oct 2012 AD01 Registered office address changed from 14 Rishworth Street Wakefield WF1 3BY on 4 October 2012
17 Sep 2012 TM02 Termination of appointment of Janet Bowman as a secretary
17 Sep 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
Statement of capital on 2012-09-17
  • GBP 100
04 Apr 2012 DISS40 Compulsory strike-off action has been discontinued
03 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2012 AA Total exemption small company accounts made up to 31 March 2011
21 Sep 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
17 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Dec 2010 AP03 Appointment of Mrs Janet Bowman as a secretary
13 Oct 2010 TM01 Termination of appointment of Susan Hardy as a director
04 Oct 2010 TM01 Termination of appointment of Susan Cook as a director
04 Oct 2010 TM02 Termination of appointment of Susan Cook as a secretary
04 Oct 2010 AP01 Appointment of Mr John Austin James Bowman as a director
16 Sep 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
26 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009