Companies House does not verify the accuracy of the information filed

LADYKIRK INVESTMENTS LTD

Company number 12106307

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
27 Nov 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Aug 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
12 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 29 June 2023	View PDF Liquidators' statement of receipts and payments to 29 June 2023 - link opens in a new window - 19 pages (19 pages)
16 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 29 June 2022	View PDF Liquidators' statement of receipts and payments to 29 June 2022 - link opens in a new window - 19 pages (19 pages)
26 Jul 2021	AD01	Registered office address changed from Technology Court Bradbury Road Newton Aycliffe Co. Durham DL5 6DA England to Wentworth House, 122 New Road Side Horsforth Leeds LS18 4QB on 26 July 2021	View PDF Registered office address changed from Technology Court Bradbury Road Newton Aycliffe Co. Durham DL5 6DA England to Wentworth House, 122 New Road Side Horsforth Leeds LS18 4QB on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-06-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-06-30 - link opens in a new window - 1 page (1 page)
26 Jul 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
26 Jun 2021	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)
15 Jun 2021	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)
23 Jul 2020	CS01	Confirmation statement made on 23 July 2020 with updates	View PDF Confirmation statement made on 23 July 2020 with updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2019	PSC07	Cessation of Mark Ian Taylor as a person with significant control on 6 November 2019	View PDF Cessation of Mark Ian Taylor as a person with significant control on 6 November 2019 - link opens in a new window - 1 page (1 page)
07 Nov 2019	TM01	Termination of appointment of Mark Ian Taylor as a director on 6 November 2019	View PDF Termination of appointment of Mark Ian Taylor as a director on 6 November 2019 - link opens in a new window - 1 page (1 page)
07 Nov 2019	TM01	Termination of appointment of Aminur Rashid Choudhury as a director on 6 November 2019	View PDF Termination of appointment of Aminur Rashid Choudhury as a director on 6 November 2019 - link opens in a new window - 1 page (1 page)
07 Nov 2019	PSC07	Cessation of Aminur Rashid Choudhury as a person with significant control on 6 November 2019	View PDF Cessation of Aminur Rashid Choudhury as a person with significant control on 6 November 2019 - link opens in a new window - 1 page (1 page)
06 Nov 2019	CS01	Confirmation statement made on 6 November 2019 with updates	View PDF Confirmation statement made on 6 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Nov 2019	PSC01	Notification of Seema Jagota as a person with significant control on 6 November 2019	View PDF Notification of Seema Jagota as a person with significant control on 6 November 2019 - link opens in a new window - 2 pages (2 pages)
06 Nov 2019	PSC01	Notification of Javaid Nazir as a person with significant control on 6 November 2019	View PDF Notification of Javaid Nazir as a person with significant control on 6 November 2019 - link opens in a new window - 2 pages (2 pages)
06 Nov 2019	AP01	Appointment of Ms Seema Jagota as a director on 6 November 2019	View PDF Appointment of Ms Seema Jagota as a director on 6 November 2019 - link opens in a new window - 2 pages (2 pages)
06 Nov 2019	AP01	Appointment of Mr Javaid Nazir as a director on 6 November 2019	View PDF Appointment of Mr Javaid Nazir as a director on 6 November 2019 - link opens in a new window - 2 pages (2 pages)
16 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-07-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-07-16 GBP 100 - link opens in a new window - 19 pages (19 pages)

Cookies on Companies House services

LADYKIRK INVESTMENTS LTD

Filter by category