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LADBROKES CPCB LIMITED

Company number 02168515

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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
21 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
18 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
27 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
28 May 2020 CS01 Confirmation statement made on 17 May 2020 with no updates
02 Dec 2019 AP04 Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 21 November 2019
02 Dec 2019 TM02 Termination of appointment of Sonja Arsenić as a secretary on 21 November 2019
08 Oct 2019 TM01 Termination of appointment of Ladbrokes Coral Corporate Director Limited as a director on 30 September 2019
08 Oct 2019 AA Full accounts made up to 31 December 2018
03 Oct 2019 AP03 Appointment of Ms Sonja Arsenić as a secretary on 30 September 2019
03 Oct 2019 TM02 Termination of appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 30 September 2019
24 May 2019 CS01 Confirmation statement made on 17 May 2019 with no updates
10 Oct 2018 PSC05 Change of details for Ladbrokes Betting & Gaming Limited as a person with significant control on 10 July 2018
04 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
15 Aug 2018 CH01 Director's details changed for Mr Stuart John Smith on 15 August 2018
09 Aug 2018 AP01 Appointment of Mr Charles Alexander Sutters as a director on 9 August 2018
09 Aug 2018 AP01 Appointment of Mr Stuart John Smith as a director on 9 August 2018
07 Aug 2018 CH02 Director's details changed for Ladbrokes Coral Corporate Director Limited on 10 July 2018
07 Aug 2018 CH04 Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 10 July 2018
17 Jul 2018 AD01 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 17 July 2018