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HADLEY LDP DELIVERY LTD

Company number 11613126

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Company Results (links open in a new window)
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)
28 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jul 2021 DS01 Application to strike the company off the register
01 Jul 2021 TM01 Termination of appointment of Andrew Clive Portlock as a director on 3 June 2021
01 Jul 2021 TM01 Termination of appointment of Mark Robert Lebihan as a director on 3 June 2021
28 Jun 2021 CH01 Director's details changed for Mr Andrew Clive Portlock on 8 April 2021
28 Jun 2021 CH01 Director's details changed for Mr Mark Robert Lebihan on 28 June 2021
28 Jun 2021 CH01 Director's details changed for Mr Brian Daniel Higgins on 28 June 2021
28 Jun 2021 CH01 Director's details changed for Mr Mark Robert Lebihan on 28 June 2021
11 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
05 May 2021 CH01 Director's details changed for Mr Mark Robert Lebihan on 8 April 2021
12 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
02 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with updates
02 Jun 2020 PSC01 Notification of Brian Daniel Higgins as a person with significant control on 9 October 2019
02 Jun 2020 PSC07 Cessation of Hadley Property Group Holdings Limited as a person with significant control on 9 October 2019
17 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with updates
16 Sep 2019 AA01 Current accounting period extended from 31 October 2019 to 31 December 2019
10 Oct 2018 CH01 Director's details changed for Mr Andrew Clive Portlock on 10 October 2018
10 Oct 2018 CH01 Director's details changed for Mr Mark Robert Lebihan on 10 October 2018
10 Oct 2018 PSC02 Notification of Hadley Property Group Holdings Limited as a person with significant control on 9 October 2018
10 Oct 2018 PSC07 Cessation of Brian Daniel Higgins as a person with significant control on 9 October 2018
10 Oct 2018 AD01 Registered office address changed from Newhaven Gordon Road Horndon on the Hill Essex SS17 8NN England to C/O Glazers 843 Finchley Road London England NW11 8NA on 10 October 2018
10 Oct 2018 AP01 Appointment of Mr Andrew Clive Portlock as a director on 9 October 2018
10 Oct 2018 AP01 Appointment of Mr Mark Robert Lebihan as a director on 9 October 2018
09 Oct 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-10-09
  • GBP 1