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LADOGA INVESTMENTS LIMITED

Company number 07937379

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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)
27 Oct 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2020 AD01 Registered office address changed from Mount Manor House 16 the Mount Guildford GU2 4HN England to C/O Cullen Investments, Bridge House 181 Queen Victoria Street, London EC4V 4EG on 6 January 2020
30 May 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
30 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
04 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
04 Apr 2018 PSC07 Cessation of Don Alexander Stanway as a person with significant control on 11 July 2017
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
27 Mar 2017 CS01 Confirmation statement made on 6 February 2017 with updates
18 Jan 2017 AD01 Registered office address changed from One Knightsbridge Green 8th Floor C/O Cullen Investments Ltd London SW1X 7QA to Mount Manor House 16 the Mount Guildford GU2 4HN on 18 January 2017
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Mar 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • USD 100
06 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Feb 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • USD 100
20 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • USD 100
21 Nov 2013 AA Total exemption full accounts made up to 31 March 2013
25 Oct 2013 AA01 Previous accounting period extended from 28 February 2013 to 31 March 2013
14 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
14 Feb 2013 CH01 Director's details changed for Mr William Gerald Gibson on 15 October 2012
10 Oct 2012 AD01 Registered office address changed from C/O C/O Cullen Investments Level 3 19-20 Grosvenor Street London W1K 4QH England on 10 October 2012
06 Feb 2012 NEWINC Incorporation