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M & J LADBROOK LIMITED

Company number 05273496

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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)
07 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
11 Feb 2019 DS01 Application to strike the company off the register
01 Nov 2018 AA Total exemption full accounts made up to 31 October 2018
14 Nov 2017 AA Total exemption full accounts made up to 31 October 2017
07 Nov 2017 CS01 Confirmation statement made on 29 October 2017 with updates
24 Mar 2017 AA Total exemption small company accounts made up to 31 October 2016
07 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
07 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015
20 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2
20 Nov 2015 AD01 Registered office address changed from The Old Granary, 2 North Farm, Ramper Road Letwell Worksop Nottinghamshire S81 8DR England to The Old Granary, 2 North Farm, Ramper Road Letwell Worksop Nottinghamshire S81 8DR on 20 November 2015
20 Nov 2015 AD01 Registered office address changed from 5a County House Waterside Business Park Rotherham Road Dinnington Sheffield South Yorkshire S25 3QA to The Old Granary, 2 North Farm, Ramper Road Letwell Worksop Nottinghamshire S81 8DR on 20 November 2015
07 Jan 2015 AA Total exemption small company accounts made up to 31 October 2014
04 Nov 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 2
04 Nov 2014 CH01 Director's details changed for Mr Martin Christopher Ladbrook on 29 October 2014
04 Nov 2014 CH03 Secretary's details changed for Mr Martin Christopher Ladbrook on 26 October 2014
20 Nov 2013 AA Total exemption small company accounts made up to 31 October 2013
12 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 2
27 Nov 2012 AA Total exemption small company accounts made up to 31 October 2012
19 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
09 Jan 2012 AA Total exemption small company accounts made up to 31 October 2011
29 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
29 Nov 2011 TM01 Termination of appointment of Joan Ladbrook as a director
29 Nov 2011 AP03 Appointment of Mr Martin Christopher Ladbrook as a secretary
29 Nov 2011 TM02 Termination of appointment of Joan Ladbrook as a secretary