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LADBROKE GROUP PROPERTIES (CWMBRAN) LIMITED
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LADBROKE GROUP PROPERTIES (CWMBRAN) LIMITED: Filings

    • Overview

    Company NameLADBROKE GROUP PROPERTIES (CWMBRAN) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01830415
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LADBROKE GROUP PROPERTIES (CWMBRAN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Statement of capital on Sep 14, 2011

    • Capital: GBP 1
    		4 pagesSH19

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Andrew Wilson as a director

    		1 pagesTM01

    Appointment of Ladbroke Corporate Director Limited as a director

    		2 pagesAP02

    Termination of appointment of Vinod Parmar as a director

    		1 pagesTM01

    Annual return made up to May 03, 2011 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Michael Jeremy Noble on Apr 28, 2011

    		2 pagesCH01

    Director's details changed for Mr Michael Jeremy Noble on Apr 28, 2011

    		2 pagesCH01

    Director's details changed for Mr Vinod Parmar on Apr 28, 2011

    		2 pagesCH01

    Director's details changed for Andrew James Wilson on Apr 28, 2011

    		2 pagesCH01

    Full accounts made up to Dec 31, 2009

    		10 pagesAA

    Annual return made up to May 03, 2010 with full list of shareholders

    		5 pagesAR01

    Memorandum and Articles of Association

    		24 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Memorandum and/or Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    legacy

    		4 pages363a

    Full accounts made up to Dec 31, 2008

    		12 pagesAA

    legacy

    		1 pages288a

    legacy

    		2 pages288a

    legacy

    		1 pages288b
    23456Next

    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