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LADYWELL HOUSE LIMITED

Company number SC457791

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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)
24 Sep 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Sep 2024	RESOLUTIONS	Resolutions RES14 ‐ Dividend of £1136595.82 to be paid to the sole shareholder 12/09/2024	View PDF Resolutions RES14 ‐ Dividend of £1136595.82 to be paid to the sole shareholder 12/09/2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	SH19	Statement of capital on 11 September 2024 GBP 0.1201	View PDF Statement of capital on 11 September 2024 GBP 0.1201 - link opens in a new window - 3 pages (3 pages)
11 Sep 2024	CAP-SS	Solvency Statement dated 10/09/24	View PDF Solvency Statement dated 10/09/24 - link opens in a new window - 1 page (1 page)
11 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Sep 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
30 Jul 2024	AC93	Order of court - restore and wind up	View PDF Order of court - restore and wind up - link opens in a new window - 1 page (1 page)
18 Apr 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Mar 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
31 Jan 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Jan 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
01 Sep 2022	CS01	Confirmation statement made on 28 August 2022 with no updates	View PDF Confirmation statement made on 28 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	CS01	Confirmation statement made on 28 August 2021 with no updates	View PDF Confirmation statement made on 28 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
06 Aug 2021	TM01	Termination of appointment of Simon Laborda Wigzell as a director on 30 June 2021	View PDF Termination of appointment of Simon Laborda Wigzell as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2021	AP01	Appointment of Mr David Francis Fuller as a director on 1 July 2021	View PDF Appointment of Mr David Francis Fuller as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	CH01	Director's details changed for Mr Fredrik Jonas Widlund on 22 January 2021	View PDF Director's details changed for Mr Fredrik Jonas Widlund on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	CH01	Director's details changed for Mr Simon Laborda Wigzell on 16 August 2018	View PDF Director's details changed for Mr Simon Laborda Wigzell on 16 August 2018 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	CH01	Director's details changed for Mr Andrew Michael David Kirkman on 22 December 2020	View PDF Director's details changed for Mr Andrew Michael David Kirkman on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	CS01	Confirmation statement made on 28 August 2020 with updates	View PDF Confirmation statement made on 28 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
14 May 2020	PSC02	Notification of Cls Holdings Plc as a person with significant control on 31 May 2018	View PDF Notification of Cls Holdings Plc as a person with significant control on 31 May 2018 - link opens in a new window - 2 pages (2 pages)
14 May 2020	PSC07	Cessation of Cls Uk Properties Plc as a person with significant control on 31 May 2018	View PDF Cessation of Cls Uk Properties Plc as a person with significant control on 31 May 2018 - link opens in a new window - 1 page (1 page)

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LADYWELL HOUSE LIMITED

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