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LADY MACBETH LIMITED

Company number 09620279

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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)
20 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
28 Nov 2017 DS01 Application to strike the company off the register
30 Oct 2017 PSC02 Notification of Oldgarth Media Limited as a person with significant control on 3 June 2016
22 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
21 Dec 2016 AD01 Registered office address changed from C/O C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ United Kingdom to 14 Floral Street 3rd Floor London WC2E 9DH on 21 December 2016
21 Dec 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-12-21
  • GBP 1
28 Oct 2016 MR04 Satisfaction of charge 096202790001 in full
22 Aug 2016 AA Total exemption full accounts made up to 14 March 2016
21 Aug 2016 AA01 Previous accounting period shortened from 30 June 2016 to 14 March 2016
19 Sep 2015 MR01 Registration of charge 096202790001, created on 7 September 2015
27 Aug 2015 AP03 Appointment of Miss Laura Kathryn Macara as a secretary on 27 August 2015
30 Jul 2015 AP01 Appointment of Miss Fodhla Marie Cronin O'reilly as a director on 30 July 2015
09 Jun 2015 AD03 Register(s) moved to registered inspection location 22 Long Acre London WC2E 9LY
08 Jun 2015 AD02 Register inspection address has been changed to 22 Long Acre London WC2E 9LY
03 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted