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LADBROKE LEASING (SOUTH EAST) LIMITED

Company number 00903516

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jul 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
02 May 2023 GAZ1(A) First Gazette notice for voluntary strike-off
25 Apr 2023 DS01 Application to strike the company off the register
03 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
30 Sep 2022 CH01 Director's details changed for Mr Robert Matthew Wood on 28 August 2022
27 May 2022 CS01 Confirmation statement made on 17 May 2022 with no updates
20 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
24 May 2021 CS01 Confirmation statement made on 17 May 2021 with no updates
18 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
27 May 2020 CS01 Confirmation statement made on 17 May 2020 with no updates
03 Dec 2019 TM02 Termination of appointment of Sonja Arsenić as a secretary on 21 November 2019
29 Nov 2019 AP04 Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 21 November 2019
29 Nov 2019 TM02 Termination of appointment of Fiona Lorraine Perez as a secretary on 21 November 2019
22 Aug 2019 CH03 Secretary's details changed for Ms Sonja Reynolds Arsenić on 27 June 2019
15 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
08 Aug 2019 AP01 Appointment of Mr Charles Alexander Sutters as a director on 8 August 2019
08 Aug 2019 AP01 Appointment of Mr Stuart John Smith as a director on 8 August 2019
08 Aug 2019 TM01 Termination of appointment of John David Kerr as a director on 8 August 2019
10 Jul 2019 AP03 Appointment of Ms Sonja Reynolds Arsenić as a secretary on 27 June 2019
10 Jul 2019 TM02 Termination of appointment of Sian Amanda Hoskin as a secretary on 27 June 2019
22 May 2019 CS01 Confirmation statement made on 17 May 2019 with no updates
04 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
20 Sep 2018 PSC05 Change of details for Ladbrokes Betting & Gaming Limited as a person with significant control on 10 July 2018
20 Sep 2018 PSC05 Change of details for Ladbrokes Betting & Gaming Limited as a person with significant control on 30 June 2017