| Name: |
LADLEGOLD LIMITED
LADLEGOLD LTD |
| Address: | 88 WOOD STREET, LONDON, EC2V 7QF |
| Incorporation Date: | 1982-07-20 |
| date | name | form type |
| 2017-03-29 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | 4.72 |
| 2017-06-29 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2016-01-21 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2016-01-21 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2016-01-21 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2015-12-22 | REGISTERED OFFICE CHANGED ON 22/12/2015 FROMDAS (UK) LTD 6TH FLOOR, AMP HOUSEDINGWALL ROADCROYDONCR0 2LX | AD01 |
| 2015-07-15 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-01-05 | APPOINTMENT TERMINATED, DIRECTOR PARAMJIT KANG | TM01 |
| 2015-01-26 | 19/12/14 FULL LIST | AR01 |
| 2015-01-05 | APPOINTMENT TERMINATED, SECRETARY PARAMJIT KANG | TM02 |
| 2014-07-25 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-06-02 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROMDOSHI & CO1ST FLOOR WINDSOR HOUSE 1270 LONDON ROADNORBURYLONDONSW16 4DH | AD01 |
| 2014-07-28 | REGISTERED OFFICE CHANGED ON 28/07/2014 FROMDOSHI ACCOUNTANTS LTD 6TH FLOOR, AMP HOUSEDINGWALL ROADCROYDONCR0 2LXUNITED KINGDOM | AD01 |
| 2014-01-20 | 19/12/13 FULL LIST | AR01 |
| 2013-09-12 | DIRECTOR APPOINTED MR GIAN SINGH KHARAUD | AP01 |
| 2013-08-22 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-08 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 | AAMD |
| 2012-04-13 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-20 | 19/12/12 FULL LIST | AR01 |
| 2012-05-28 | APPOINTMENT TERMINATED, DIRECTOR RAKESH SHARMA | TM01 |
| 2012-01-20 | 23/11/11 FULL LIST | AR01 |
| 2011-12-07 | CURREXT FROM 30/11/2011 TO 31/12/2011 | AA01 |
| 2011-08-26 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2011-02-21 | 23/11/10 FULL LIST | AR01 |
| 2010-02-04 | DIRECTOR'S CHANGE OF PARTICULARS / SARWAN KANG / 01/10/2009 | CH01 |
| 2010-03-06 | DIRECTOR APPOINTED MR RAKESH SHARMA | AP01 |
| 2010-09-03 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2010-02-05 | 23/11/09 FULL LIST | AR01 |
| 2009-02-11 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | 363a |
| 2009-02-06 | REGISTERED OFFICE CHANGED ON 06/02/2009 FROM65 DELAMERE ROADHAYESMIDDLESEXUB4 0NNUNITED KINGDOM | 287 |
| 2009-09-24 | 30/11/08 TOTAL EXEMPTION FULL | AA |
| 2009-06-05 | APPOINTMENT TERMINATED DIRECTOR RAKESH SHARMA | 288b |
| 2008-05-12 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | 363a |
| 2008-05-12 | REGISTERED OFFICE CHANGED ON 12/05/2008 FROM65 DELAMERE ROADHAYESMIDDLESEXUB4 0NNUNITED KINGDOM | 287 |
| 2008-04-11 | DIRECTOR APPOINTED NIRAJ CHAWLA | 288a |
| 2008-05-12 | REGISTERED OFFICE CHANGED ON 12/05/2008 FROM224 GREAT WEST ROADHOUNSLOWMIDDLESEXTW5 9AW | 287 |
| 2008-06-03 | DIRECTOR APPOINTED RAKESH SHARMA | 288a |
| 2008-04-11 | APPOINTMENT TERMINATED DIRECTOR RAKESH SHARMA | 288b |
| 2008-07-02 | APPOINTMENT TERMINATED DIRECTOR NIRAJ CHAWLA | 288b |
| 2008-09-29 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2008-01-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2008-03-25 | REGISTERED OFFICE CHANGED ON 25/03/2008 FROM201 DYKE ROADHOVESUSSEXBN3 1TL | 287 |
| 2007-02-28 | DISAPPLICATION OF PRE-EMPTION RIGHTS | RES11 |
| 2007-02-28 | AD 01/01/07---------£ SI 1500@1=1500£ IC 1000/2500 | 88(2)R |
| 2007-02-28 | NC INC ALREADY ADJUSTED29/12/06 | 123 |
| 2007-02-28 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2007-11-19 | DIRECTOR RESIGNED | 288b |
| 2007-11-19 | NEW DIRECTOR APPOINTED | 288a |
| 2007-11-19 | DIRECTOR RESIGNED | 288b |
| 2007-02-28 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2007-08-15 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/11/06 | 225 |
| 2007-02-28 | £ NC 1000/250029/12/0 | RES04 |
| 2006-09-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-12-08 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | 363s |
| 2006-01-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-04-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2005-12-05 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS | 363s |
| 2005-12-23 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-03-08 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS | 363s |
| 2005-12-23 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2004-02-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | AA |
| 2003-12-23 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS | 363s |
Last update: 2020-09-26 09:05:18