LADA HOLDINGS LIMITED

Company number 10853234

Date	Type	Description	View / Download
13 Sep 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 Apr 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Jul 2021	CS01	Confirmation statement made on 5 July 2021 with no updates	(3 pages)
08 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	(6 pages)
29 Jul 2020	CS01	Confirmation statement made on 5 July 2020 with updates	(4 pages)
02 Mar 2020	AA	Total exemption full accounts made up to 31 March 2019	(7 pages)
18 Feb 2020	AP01	Appointment of Mr Alan James Saitch as a director on 31 January 2020	(2 pages)
18 Feb 2020	TM01	Termination of appointment of James Keith Wooster as a director on 31 January 2020	(1 page)
18 Feb 2020	PSC01	Notification of Alan James Saitch as a person with significant control on 31 January 2020	(2 pages)
18 Feb 2020	PSC07	Cessation of James Keith Wooster as a person with significant control on 31 January 2020	(1 page)
22 Nov 2019	TM01	Termination of appointment of Andrew Jackson Watt as a director on 22 November 2019	(1 page)
08 Nov 2019	TM01	Termination of appointment of Eric Holt as a director on 8 November 2019	(1 page)
07 Nov 2019	AP01	Appointment of Mr Andrew Jackson Watt as a director on 25 October 2019	(2 pages)
16 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with no updates	(3 pages)
16 Jul 2019	PSC04	Change of details for Mr James Keith Wooster as a person with significant control on 16 July 2019	(2 pages)
16 Jul 2019	CH01	Director's details changed for Mr James Keith Wooster on 16 July 2019	(2 pages)
28 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(7 pages)
31 Jul 2018	AD01	Registered office address changed from 1-2 Ransomes Dock 35-37 Parkgate Road London SW1 4NP United Kingdom to Springpark House Basing View Basingstoke Hampshire RG21 4HG on 31 July 2018	(1 page)
12 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with no updates	(3 pages)
21 Jun 2018	AP01	Appointment of Mr Eric Holt as a director on 21 June 2018	(2 pages)
21 Jun 2018	TM01	Termination of appointment of Simon John Armstrong as a director on 18 March 2018	(1 page)
24 Apr 2018	AA01	Previous accounting period shortened from 31 July 2018 to 31 March 2018	(1 page)
24 Jul 2017	MR01	Registration of charge 108532340001, created on 21 July 2017	(20 pages)
06 Jul 2017	NEWINC	Incorporation Statement of capital on 2017-07-06 GBP 100	(30 pages)