LADBROKE RETAIL PARKS LIMITED: Filings
Overview
| Company Name | LADBROKE RETAIL PARKS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01909337 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for LADBROKE RETAIL PARKS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||
Second filing of Confirmation Statement dated Nov 04, 2020 | 3 pages | RP04CS01 | ||||||
Second filing of a statement of capital following an allotment of shares on Sep 09, 2020
| 4 pages | RP04SH01 | ||||||
Confirmation statement made on Nov 04, 2020 with updates | 5 pages | CS01 | ||||||
| ||||||||
Statement of capital following an allotment of shares on Sep 09, 2020
| 4 pages | SH01 | ||||||
Confirmation statement made on May 17, 2020 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Sonja Arsenić as a secretary on Nov 21, 2019 | 1 pages | TM02 | ||||||
Appointment of Ladbrokes Coral Corporatr Secretaries Limited as a secretary on Nov 21, 2019 | 2 pages | AP04 | ||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||
Appointment of Sonja Arsenić as a secretary on Aug 08, 2019 | 2 pages | AP03 | ||||||
Termination of appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on Aug 08, 2019 | 1 pages | TM02 | ||||||
Confirmation statement made on May 17, 2019 with no updates | 3 pages | CS01 | ||||||
Change of details for Ladbroke Group Properties Limited as a person with significant control on Jul 10, 2018 | 2 pages | PSC05 | ||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||
Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on Jul 10, 2018 | 1 pages | CH04 | ||||||
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 pages | AD01 | ||||||
Termination of appointment of Cassandra Alice Cammidge as a director on Jun 28, 2018 | 1 pages | TM01 | ||||||
Change of details for Ladbroke Group Properties Limited as a person with significant control on Jun 30, 2017 | 2 pages | PSC05 | ||||||
Confirmation statement made on May 17, 2018 with no updates | 3 pages | CS01 | ||||||
Appointment of Cassandra Alice Cammidge as a director on Apr 16, 2018 | 2 pages | AP01 | ||||||
Termination of appointment of Geoffrey Keith Howard Mason as a director on Apr 16, 2018 | 1 pages | TM01 | ||||||
Appointment of Charles Alexander Sutters as a director on Dec 12, 2017 | 2 pages | AP01 | ||||||
Termination of appointment of Vinod Parmar as a director on Dec 12, 2017 | 1 pages | TM01 | ||||||
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