co
Corporate
Observer
Homepage
Data
Great Britain
Company
LADBROKE GROUP INTERNATIONAL
Filings

LADBROKE GROUP INTERNATIONAL: Filings

    • Overview

    Company NameLADBROKE GROUP INTERNATIONAL
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 00856636
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LADBROKE GROUP INTERNATIONAL?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Accounts for a dormant company made up to Dec 31, 2022

    		3 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Jun 19, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		4 pagesAA

    Confirmation statement made on Jun 19, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		4 pagesAA

    Confirmation statement made on Jun 19, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Sonja Arsenić as a secretary on Nov 21, 2019

    		1 pagesTM02

    Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on Nov 21, 2019

    		2 pagesAP04

    Accounts for a dormant company made up to Dec 31, 2018

    		3 pagesAA

    Appointment of Sonja Arsenić as a secretary on Aug 08, 2019

    		2 pagesAP03

    Termination of appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on Aug 08, 2019

    		1 pagesTM02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The premium account reduced/the capital redmption reserved reduced 04/06/2019
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Jun 19, 2019 with updates

    		4 pagesCS01

    Confirmation statement made on Jun 13, 2019 with updates

    		4 pagesCS01

    Confirmation statement made on May 17, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		3 pagesAA

    Change of details for Travel Document Service as a person with significant control on Jul 10, 2018

    		2 pagesPSC05

    Change of details for Travel Document Service as a person with significant control on Jun 30, 2017

    		2 pagesPSC05

    Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on Jul 10, 2018

    		1 pagesCH04

    Registered office address changed from 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ England to 3rd Floor One New Change London EC4M 9AF on Jul 17, 2018

    		1 pagesAD01

    Confirmation statement made on May 17, 2018 with no updates

    		3 pagesCS01
    23456789Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0