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LADYMORE & CO LTD

Company number 07633383

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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)
05 Jan 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
07 Mar 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Oct 2014 TM01 Termination of appointment of Marijanas Mikelevicius as a director on 1 January 2014
30 Oct 2014 AD01 Registered office address changed from C/O Accountant 5 St. Johns Road Ilford Essex IG2 7BB England to 27 Grangewood Street London E6 1EZ on 30 October 2014
13 Aug 2014 AP01 Appointment of Mr Marijanas Mikelevicius as a director on 13 May 2011
13 Aug 2014 AA Accounts for a dormant company made up to 31 October 2013
09 Jun 2014 AP01 Appointment of Mr Muhammad Razzaq as a director
09 Jun 2014 TM01 Termination of appointment of Muhammad Zubair as a director
09 Jun 2014 AD01 Registered office address changed from Olympic House Suite 307 28-42 Clements Road Ilford Essex IG1 1BA United Kingdom on 9 June 2014
22 Aug 2013 AR01 Annual return made up to 21 August 2013 no member list
Statement of capital on 2013-08-22
  • GBP 1
22 Aug 2013 CH01 Director's details changed for Mr Muhammad Zubair on 1 July 2012
21 Aug 2013 TM01 Termination of appointment of Marijanas Mikelevicius as a director
21 Aug 2013 CH01 Director's details changed for Mr Muhammad Zubair on 1 July 2012
21 Aug 2013 TM01 Termination of appointment of Marijanas Mikelevicius as a director
27 Dec 2012 CH01 Director's details changed for Mr Muhammad Zubair on 1 June 2012
27 Dec 2012 AD01 Registered office address changed from Olympic House Suite 3112 28-42 Clements Road Ilford Essex IG1 1BA United Kingdom on 27 December 2012
25 Dec 2012 CH01 Director's details changed for Mr Marijanas Mikelevicius on 13 May 2011
25 Dec 2012 AP01 Appointment of Mr Marijanas Mikelevicius as a director
05 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
05 Dec 2012 CH01 Director's details changed for Mr Muhammad Zubair on 1 November 2012
05 Dec 2012 CH01 Director's details changed for Mr Muhammad Zubair on 1 November 2012
05 Dec 2012 CERTNM Company name changed ladymore estates LTD\certificate issued on 05/12/12
  • RES15 ‐ Change company name resolution on 2012-11-01
  • NM01 ‐ Change of name by resolution
05 Dec 2012 AA Total exemption small company accounts made up to 31 October 2012