34 LADBROKE GARDENS LIMITED


Registered number: 03411058
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Name: 34 LADBROKE GARDENS LIMITED
34 LADBROKE GARDENS LTD
Address: 52 HIGH STREET, PINNER, MIDDLESEX, HA5 5PW
Incorporation Date: 1997-07-29

Company status: Dissolved


Company Documents

date name form type
2016-07-12 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-07-05 APPLICATION FOR STRIKING-OFF DS01
2016-06-28 28/09/15 TOTAL EXEMPTION SMALL AA
2016-09-27 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-08-19 28/09/14 TOTAL EXEMPTION SMALL AA
2015-08-10 28/07/15 FULL LIST AR01
2014-06-27 28/09/13 TOTAL EXEMPTION SMALL AA
2014-06-27 DIRECTOR APPOINTED MS ANNABEL BROOKS AP01
2014-06-27 APPOINTMENT TERMINATED, DIRECTOR SARAH MOONEY TM01
2014-09-08 28/07/14 FULL LIST AR01
2014-06-27 APPOINTMENT TERMINATED, SECRETARY SEAN MOONEY TM02
2014-06-27 APPOINTMENT TERMINATED, DIRECTOR SEAN MOONEY TM01
2013-06-25 28/09/12 TOTAL EXEMPTION SMALL AA
2013-07-31 28/07/13 FULL LIST AR01
2012-08-06 28/07/12 FULL LIST AR01
2011-12-16 28/09/11 TOTAL EXEMPTION SMALL AA
2011-08-09 28/07/11 FULL LIST AR01
2010-04-01 28/09/09 TOTAL EXEMPTION SMALL AA
2010-07-29 DIRECTOR'S CHANGE OF PARTICULARS / SARAH MOONEY / 01/10/2009 CH01
2010-12-10 28/09/10 TOTAL EXEMPTION SMALL AA
2010-07-29 28/07/10 FULL LIST AR01
2009-07-28 RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS 363a
2008-06-27 RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS 363s
2008-10-31 REGISTERED OFFICE CHANGED ON 31/10/2008 FROM5 UNDERWOOD STREETLONDONN1 7LY 287
2008-12-11 RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS 363a
2008-12-22 28/09/08 TOTAL EXEMPTION SMALL AA
2008-12-22 28/09/07 TOTAL EXEMPTION SMALL AA
2007-04-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/06 AA
2006-11-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/05 AA
2006-11-22 NEW DIRECTOR APPOINTED 288a
2006-12-07 RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS 363s
2006-11-11 DIRECTOR RESIGNED 288b
2005-05-25 REGISTERED OFFICE CHANGED ON 25/05/05 FROM:GREYHOUND HOUSEMARKET PLACEBLANDFORD FORUMDORSET DT11 7EB 287
2005-08-11 RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS 363s
2005-03-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/03 AA
2005-07-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/04 AA
2005-03-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/02 AA
2005-03-02 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2005-03-02 NEW SECRETARY APPOINTED 288a
2004-08-05 RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS 363a
2004-03-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/01 AA
2004-01-26 RETURN MADE UP TO 29/07/03; NO CHANGE OF MEMBERS 363a
2002-03-22 NEW DIRECTOR APPOINTED 288a
2002-03-22 REGISTERED OFFICE CHANGED ON 22/03/02 FROM:LAMBTON ESTATE OFFICELAMBTON PARKCHESTER LE STREETCOUNTY DURHAM DH3 4PQ 287
2002-04-10 NEW SECRETARY APPOINTED 288a
2002-08-02 RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS 363s
2001-08-29 RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS 363s
2001-07-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/00 AA
2001-09-27 SECRETARY RESIGNED 288b
2001-09-27 DIRECTOR RESIGNED 288b
2000-05-22 ACC. REF. DATE EXTENDED FROM 31/07/00 TO 28/09/00 225
2000-08-24 RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS 363s
2000-05-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 AA
1999-10-04 RETURN MADE UP TO 29/07/99; NO CHANGE OF MEMBERS 363s
1999-08-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 AA
1998-08-20 NEW SECRETARY APPOINTED 288a
1998-09-03 RETURN MADE UP TO 29/07/98; FULL LIST OF MEMBERS 363a
1998-08-07 NEW DIRECTOR APPOINTED 288a
1998-08-10 AD 27/07/98---------£ SI 1@1=1£ IC 2/3 88(2)R
1998-08-07 SECRETARY RESIGNED 288b

Last update: 2022-03-14 02:17:08