- Company Overview for LADYPACE (NUNEATON) LIMITED (05356388)
- Filing history for LADYPACE (NUNEATON) LIMITED (05356388)
- People for LADYPACE (NUNEATON) LIMITED (05356388)
- Insolvency for LADYPACE (NUNEATON) LIMITED (05356388)
- More for LADYPACE (NUNEATON) LIMITED (05356388)
| 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) |
|---|---|---|---|
| 08 Oct 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
| 08 Jul 2014 | L64.07 | Completion of winding up | |
| 10 Jul 2013 | COCOMP | Order of court to wind up | |
| 14 Jun 2013 | COCOMP | Order of court to wind up | |
| 28 Apr 2013 | TM01 | Termination of appointment of Hugh Mckenzie as a director | |
| 27 Feb 2013 | AR01 |
Annual return made up to 8 February 2013 with full list of shareholders
Statement of capital on 2013-02-27
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| 30 Jan 2013 | TM01 | Termination of appointment of Keris Mckenzie as a director | |
| 30 Jan 2013 | TM02 | Termination of appointment of Lynda Mckenzie as a secretary | |
| 07 Jan 2013 | AA | Total exemption full accounts made up to 31 March 2012 | |
| 12 Mar 2012 | AR01 | Annual return made up to 8 February 2012 with full list of shareholders | |
| 12 Mar 2012 | AD01 | Registered office address changed from Ladypace 7 Market Place Nuneaton CV10 4EA on 12 March 2012 | |
| 03 Jan 2012 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 26 Apr 2011 | AR01 | Annual return made up to 8 February 2011 with full list of shareholders | |
| 05 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 04 May 2010 | AR01 | Annual return made up to 8 February 2010 with full list of shareholders | |
| 04 May 2010 | SH01 |
Statement of capital following an allotment of shares on 30 April 2010
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| 04 May 2010 | AP03 | Appointment of Mrs Lynda Katherine Mckenzie as a secretary | |
| 04 May 2010 | AP01 | Appointment of Miss Keris Lynne Mckenzie as a director | |
| 18 Jan 2010 | TM02 | Termination of appointment of Ivan Reeve as a secretary | |
| 18 Jan 2010 | AP01 | Appointment of Mr Hugh Mckenzie as a director | |
| 18 Jan 2010 | TM01 | Termination of appointment of Joanna Cruden as a director | |
| 11 Aug 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 09 Feb 2009 | 363a | Return made up to 08/02/09; full list of members | |
| 09 Feb 2009 | 288c | Director's change of particulars / joanna kumar / 07/02/2009 | |
| 10 Jul 2008 | AA | Total exemption full accounts made up to 31 March 2008 |