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THE MAKING OF A LADY LTD

Company number 08098368

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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)
29 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
08 Sep 2015 DS01 Application to strike the company off the register
06 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
23 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
18 Feb 2015 CH01 Director's details changed for Ms Stephanie Dewar Lee on 18 February 2015
15 Feb 2015 CH01 Director's details changed for Ms Stephanie Dewar Lee on 15 February 2015
12 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 100
07 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
26 Nov 2013 TM01 Termination of appointment of Jeremy Dear as a director
05 Jul 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
11 Sep 2012 AD01 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England on 11 September 2012
05 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
22 Aug 2012 AP01 Appointment of Mr Jeremy Guy Stephen Dear as a director
28 Jun 2012 AD01 Registered office address changed from 189 Bickenhall Mansions Bickenhall Street London W1U 6BX United Kingdom on 28 June 2012
08 Jun 2012 AA01 Current accounting period extended from 30 June 2013 to 29 September 2013
08 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted