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WICHFORD LADYWELL LIMITED

Company number SC223440

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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)
14 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
14 Jan 2014 2.26B(Scot) Notice of move from Administration to Dissolution
14 Aug 2013 2.20B(Scot) Administrator's progress report
22 Mar 2013 2.16BZ(Scot) Statement of administrator's deemed proposal
11 Mar 2013 2.16B(Scot) Statement of administrator's proposal
11 Mar 2013 2.15B(Scot) Statement of affairs with form 2.13B(Scot)
19 Feb 2013 CH01 Director's details changed for Mr Stephen James Oakenfull on 19 February 2013
28 Jan 2013 AD01 Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA on 28 January 2013
25 Jan 2013 2.11B(Scot) Appointment of an administrator
01 Oct 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
Statement of capital on 2012-10-01
  • GBP 2
07 Jun 2012 AA Full accounts made up to 31 August 2011
19 Jan 2012 AA01 Previous accounting period shortened from 30 September 2011 to 31 August 2011
19 Jan 2012 TM01 Termination of appointment of Peter William Gingell as a director on 30 November 2011
19 Jan 2012 TM01 Termination of appointment of Philip David Cooper as a director on 30 November 2011
19 Jan 2012 AP01 Appointment of Mr Andrew Rowell as a director on 30 November 2011
12 Oct 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
19 Jul 2011 AUD Auditor's resignation
28 Jun 2011 AA Full accounts made up to 30 September 2010
23 Sep 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
06 Jul 2010 AA Full accounts made up to 30 September 2009
06 Jul 2010 TM02 Termination of appointment of Peter Gingell as a secretary
14 Oct 2009 AR01 Annual return made up to 21 September 2009 with full list of shareholders
24 Sep 2009 288b Appointment Terminated Director graham warner
24 Sep 2009 288b Appointment Terminated Director richard britten-long
24 Sep 2009 288a Director appointed stephen james oakenfull