- Company Overview for LADER CONSULTING LIMITED (07893840)
- Filing history for LADER CONSULTING LIMITED (07893840)
- People for LADER CONSULTING LIMITED (07893840)
- More for LADER CONSULTING LIMITED (07893840)
| 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) |
|---|---|---|---|
| 12 Apr 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 25 Jan 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 13 Jan 2022 | DS01 | Application to strike the company off the register | |
| 21 Dec 2021 | AA | Micro company accounts made up to 31 March 2021 | |
| 29 Mar 2021 | AD01 | Registered office address changed from C/O the Company Books Ltd 6 Snow Hill London EC1A 2AY England to C/O Tc Group the Granary, Hones Yard 1 Waverley Lane Farnham, Surrey GU9 8BB on 29 March 2021 | |
| 12 Feb 2021 | CS01 | Confirmation statement made on 24 January 2021 with updates | |
| 07 May 2020 | AA | Micro company accounts made up to 31 March 2020 | |
| 07 May 2020 | AA01 | Previous accounting period extended from 31 December 2019 to 31 March 2020 | |
| 17 Feb 2020 | CS01 | Confirmation statement made on 24 January 2020 with updates | |
| 30 Jul 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 31 Jan 2019 | CS01 | Confirmation statement made on 24 January 2019 with updates | |
| 28 Jan 2019 | CH01 | Director's details changed for Ms Svetlana Tarnagurskaja on 1 January 2019 | |
| 28 Jan 2019 | PSC04 | Change of details for Ms Svetlana Tarnagurskaja as a person with significant control on 1 January 2019 | |
| 24 Jan 2019 | PSC04 | Change of details for Ms Svetlana Tarnagurskaja as a person with significant control on 1 March 2018 | |
| 28 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 16 Feb 2018 | AD01 | Registered office address changed from C/O the Company Books Ltd 15 Bunhill Row London EC1Y 8LP to C/O the Company Books Ltd 6 Snow Hill London EC1A 2AY on 16 February 2018 | |
| 07 Feb 2018 | CS01 | Confirmation statement made on 24 January 2018 with updates | |
| 05 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 25 Jan 2017 | CS01 | Confirmation statement made on 24 January 2017 with updates | |
| 24 Jan 2017 | CH01 | Director's details changed for Ms Svetlana Tarnagurskaja on 24 January 2017 | |
| 02 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 29 Jan 2016 | AR01 |
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
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| 23 Sep 2015 | CERTNM |
Company name changed meder beauty uk LTD\certificate issued on 23/09/15
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| 23 Apr 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 26 Jan 2015 | AR01 |
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
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