- Company Overview for LADY W LIMITED (05635422)
- Filing history for LADY W LIMITED (05635422)
- People for LADY W LIMITED (05635422)
- More for LADY W LIMITED (05635422)
| 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) |
|---|---|---|---|
| 05 Dec 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 19 Sep 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 12 Sep 2017 | DS01 | Application to strike the company off the register | |
| 01 Mar 2017 | AD01 | Registered office address changed from Rhodes & Rhodes 42 Doughty Street London WC1N 2LY to Acre House 11/15 William Road London NW1 3ER on 1 March 2017 | |
| 12 Jan 2017 | CS01 | Confirmation statement made on 24 November 2016 with updates | |
| 25 Aug 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 21 Dec 2015 | AR01 |
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
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| 06 Sep 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 03 Dec 2014 | AR01 |
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
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| 24 Feb 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 16 Dec 2013 | AR01 |
Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
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| 24 May 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 06 Dec 2012 | AR01 | Annual return made up to 24 November 2012 with full list of shareholders | |
| 30 Aug 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 22 Dec 2011 | AR01 | Annual return made up to 24 November 2011 with full list of shareholders | |
| 22 Dec 2011 | CH01 | Director's details changed for Michaela Wenkert on 24 November 2011 | |
| 26 Oct 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 08 Feb 2011 | AR01 | Annual return made up to 24 November 2010 with full list of shareholders | |
| 03 Sep 2010 | AR01 | Annual return made up to 24 November 2009 with full list of shareholders | |
| 31 Aug 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 17 Sep 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
| 17 Aug 2009 | 288b | Appointment terminated secretary william hutchinson | |
| 17 Aug 2009 | 288a | Secretary appointed michaela wenkert | |
| 11 Mar 2009 | 363a | Return made up to 24/11/08; full list of members | |
| 04 Feb 2009 | AA | Total exemption small company accounts made up to 30 November 2007 |