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LADY JANE (LONDON) LTD

Company number 10017775

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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)
03 Jul 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Feb 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
23 Jan 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Nov 2017	PSC01	Notification of David James Mccobb as a person with significant control on 1 November 2017	View PDF Notification of David James Mccobb as a person with significant control on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
03 Nov 2017	AP04	Appointment of The Last Secretary Limited as a secretary on 1 November 2017	View PDF Appointment of The Last Secretary Limited as a secretary on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
03 Nov 2017	TM01	Termination of appointment of Marguerite Lesley Bhasin as a director on 1 November 2017	View PDF Termination of appointment of Marguerite Lesley Bhasin as a director on 1 November 2017 - link opens in a new window - 1 page (1 page)
03 Nov 2017	TM01	Termination of appointment of Jitender Raj Bhasin as a director on 1 November 2017	View PDF Termination of appointment of Jitender Raj Bhasin as a director on 1 November 2017 - link opens in a new window - 1 page (1 page)
03 Nov 2017	PSC07	Cessation of Marguerite Lesley Bhasin as a person with significant control on 1 November 2017	View PDF Cessation of Marguerite Lesley Bhasin as a person with significant control on 1 November 2017 - link opens in a new window - 1 page (1 page)
01 Nov 2017	AD01	Registered office address changed from 275 Abbeydale Road, Wembley, Middlesex HA0 1TW United Kingdom to 5a Sancreed Business Center Grumbla Sancreed Penzance TR20 8QU on 1 November 2017	View PDF Registered office address changed from 275 Abbeydale Road, Wembley, Middlesex HA0 1TW United Kingdom to 5a Sancreed Business Center Grumbla Sancreed Penzance TR20 8QU on 1 November 2017 - link opens in a new window - 1 page (1 page)
18 Oct 2017	AA01	Previous accounting period extended from 28 February 2017 to 31 July 2017	View PDF Previous accounting period extended from 28 February 2017 to 31 July 2017 - link opens in a new window - 1 page (1 page)
04 Apr 2017	CS01	Confirmation statement made on 21 February 2017 with updates	View PDF Confirmation statement made on 21 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Feb 2016	CERTNM	Company name changed lady jane LTD\certificate issued on 27/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-25	View PDF Company name changed lady jane LTD\certificate issued on 27/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-25 - link opens in a new window - 3 pages (3 pages)
22 Feb 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-02-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-02-22 GBP 100 - link opens in a new window - 29 pages (29 pages)

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