LADY MADDISON LIMITED

Company number 09388158

Date	Type	Description	View / Download
16 Jun 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Mar 2020	L64.07	Completion of winding up	(1 page)
29 Jan 2019	COCOMP	Order of court to wind up	(2 pages)
29 Jan 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
08 Jan 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Oct 2018	AP01	Appointment of Mr Brendan Cocoman as a director on 2 July 2018	(2 pages)
13 Oct 2018	TM01	Termination of appointment of Michael Stephen Wood as a director on 6 July 2018	(1 page)
13 Oct 2018	TM01	Termination of appointment of Karl Robert Gwynn as a director on 5 June 2018	(1 page)
28 Nov 2017	CS01	Confirmation statement made on 28 November 2017 with updates	(4 pages)
28 Nov 2017	AD01	Registered office address changed from 292 Aigburth Road Liverpool United Kingdom to 31 Kelso Road Kelso Road Liverpool L6 3AQ on 28 November 2017	(1 page)
28 Nov 2017	AA	Micro company accounts made up to 31 January 2017	(2 pages) Download iXBRL
27 Jul 2017	AP01	Appointment of Mr Michael Stephen Wood as a director on 31 October 2016	(2 pages)
28 Nov 2016	AP01	Appointment of Mr Karl Robert Gwynn as a director on 31 October 2016	(2 pages)
28 Nov 2016	CS01	Confirmation statement made on 28 November 2016 with updates	(6 pages)
04 Nov 2016	TM01	Termination of appointment of King Gadzikwa as a director on 31 October 2016	(1 page)
04 Nov 2016	TM01	Termination of appointment of King Gadzikwa as a director on 31 October 2016	(1 page)
15 Sep 2016	AA	Accounts for a dormant company made up to 31 January 2016	(2 pages) Download iXBRL
23 Mar 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100	(3 pages)
11 Feb 2016	TM01	Termination of appointment of Paula Sealeaf as a director on 1 February 2016	(1 page)
11 Feb 2016	AP01	Appointment of Mr King Gadzikwa as a director on 1 February 2016	(2 pages)
14 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(7 pages)