LADYGREY ESTATES PLC filing history - Find and update company information

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LADYGREY ESTATES PLC

Company number 02373235

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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)
02 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Mar 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 21 pages (21 pages)
24 Apr 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Apr 2020	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 11 pages (11 pages)
03 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 17 December 2019	View PDF Liquidators' statement of receipts and payments to 17 December 2019 - link opens in a new window - 19 pages (19 pages)
25 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 17 December 2018	View PDF Liquidators' statement of receipts and payments to 17 December 2018 - link opens in a new window - 18 pages (18 pages)
05 Jan 2018	AD01	Registered office address changed from 123 Upper Richmond Road Putney London SW15 2TL to 66 Prescot Street London E1 8NN on 5 January 2018	View PDF Registered office address changed from 123 Upper Richmond Road Putney London SW15 2TL to 66 Prescot Street London E1 8NN on 5 January 2018 - link opens in a new window - 2 pages (2 pages)
30 Dec 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 Dec 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
30 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-18 - link opens in a new window - 1 page (1 page)
14 Nov 2017	CS01	Confirmation statement made on 5 November 2017 with updates	View PDF Confirmation statement made on 5 November 2017 with updates - link opens in a new window - 2 pages (2 pages)
04 Oct 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 21 pages (21 pages)
30 Dec 2016	CS01	Confirmation statement made on 5 November 2016 with updates	View PDF Confirmation statement made on 5 November 2016 with updates - link opens in a new window - 11 pages (11 pages)
10 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Dec 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 21 pages (21 pages)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Jan 2016	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 50,000	View PDF Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 50,000 - link opens in a new window - 19 pages (19 pages)
03 Jan 2016	AD01	Registered office address changed from Studio 13 50 Carnwath Road Fulham London SW6 3EG to 123 Upper Richmond Road Putney London SW15 2TL on 3 January 2016	View PDF Registered office address changed from Studio 13 50 Carnwath Road Fulham London SW6 3EG to 123 Upper Richmond Road Putney London SW15 2TL on 3 January 2016 - link opens in a new window - 2 pages (2 pages)
14 Oct 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 18 pages (18 pages)
20 Aug 2015	AD01	Registered office address changed from The Old Steppe House Brighton Road Godalming Surrey GU7 1NS to Studio 13 50 Carnwath Road Fulham London SW6 3EG on 20 August 2015	View PDF Registered office address changed from The Old Steppe House Brighton Road Godalming Surrey GU7 1NS to Studio 13 50 Carnwath Road Fulham London SW6 3EG on 20 August 2015 - link opens in a new window - 2 pages (2 pages)
19 Feb 2015	CH03	Secretary's details changed for Gillian Louise Hull on 29 December 2009	View PDF Secretary's details changed for Gillian Louise Hull on 29 December 2009 - link opens in a new window - 3 pages (3 pages)
28 Jan 2015	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 50,000	View PDF Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 50,000 - link opens in a new window - 14 pages (14 pages)
26 Sep 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 18 pages (18 pages)
17 Dec 2013	AR01	Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 50,000	View PDF Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 50,000 - link opens in a new window - 14 pages (14 pages)
07 Oct 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 16 pages (16 pages)

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