LEDBURY LIMITED

04586484
2 LONSDALE ROAD LONDON NW6 6RD

Documents

Documents
Date Category Description Pages
10 Oct 2017 gazette Gazette Dissolved Voluntary 1 Buy now
25 Jul 2017 gazette Gazette Notice Voluntary 1 Buy now
24 Mar 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
09 Aug 2016 gazette Gazette Notice Compulsory 1 Buy now
25 Jan 2016 annual-return Annual Return 7 Buy now
25 Jan 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
26 May 2015 mortgage Statement of satisfaction of a charge 1 Buy now
26 May 2015 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jan 2015 accounts Annual Accounts 5 Buy now
25 Nov 2014 annual-return Annual Return 7 Buy now
22 May 2014 accounts Annual Accounts 5 Buy now
13 Nov 2013 annual-return Annual Return 7 Buy now
13 Nov 2013 officers Termination of appointment of secretary (Simon Glass) 1 Buy now
25 Jun 2013 resolution Resolution 63 Buy now
24 Apr 2013 accounts Annual Accounts 3 Buy now
26 Nov 2012 annual-return Annual Return 8 Buy now
26 Nov 2012 address Move Registers To Sail Company 1 Buy now
26 Nov 2012 officers Appointment of director (Anna-Margaret Smedvig) 2 Buy now
26 Nov 2012 officers Change of particulars for director (Mr Nicholas John Odonnell) 2 Buy now
26 Nov 2012 address Change Sail Address Company 1 Buy now
22 Aug 2012 capital Return of Allotment of shares 3 Buy now
07 Aug 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Aug 2012 officers Appointment of secretary (Mr Simon Edward Glass) 2 Buy now
30 Mar 2012 mortgage Particulars of a mortgage or charge 6 Buy now
27 Mar 2012 accounts Annual Accounts 5 Buy now
16 Nov 2011 annual-return Annual Return 6 Buy now
27 Oct 2011 officers Termination of appointment of secretary (Elizabeth Lake) 1 Buy now
31 May 2011 mortgage Particulars of a mortgage or charge 11 Buy now
04 Apr 2011 officers Termination of appointment of secretary (Robert Roberts) 1 Buy now
07 Mar 2011 accounts Annual Accounts 2 Buy now
25 Feb 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
22 Feb 2011 annual-return Annual Return 6 Buy now
22 Feb 2011 officers Appointment of director (Mr Wlliam Amberg) 2 Buy now
15 Feb 2011 capital Return of Allotment of shares 3 Buy now
15 Feb 2011 officers Appointment of director (Mr Nicholas John Odonnell) 3 Buy now
01 Feb 2011 capital Return of Allotment of shares 3 Buy now
08 Oct 2010 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
22 Sep 2010 officers Appointment of secretary (Elizabeth Janet Lake) 3 Buy now
22 Sep 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
07 Sep 2010 officers Change of particulars for director (Patrick James John Byng) 2 Buy now
06 Sep 2010 officers Termination of appointment of director (Toby Constantine) 1 Buy now
03 Dec 2009 accounts Annual Accounts 2 Buy now
01 Dec 2009 annual-return Annual Return 5 Buy now
01 Dec 2009 officers Change of particulars for director (Toby Russell Constantine) 2 Buy now
01 Dec 2009 officers Change of particulars for director (Patrick James John Byng) 2 Buy now
02 Sep 2009 accounts Annual Accounts 2 Buy now
04 Dec 2008 annual-return Return made up to 11/11/08; full list of members 4 Buy now
29 Oct 2008 accounts Annual Accounts 1 Buy now
10 Jan 2008 annual-return Return made up to 11/11/07; no change of members 7 Buy now
24 Mar 2007 accounts Annual Accounts 1 Buy now
21 Mar 2007 annual-return Return made up to 11/11/06; full list of members 7 Buy now
25 Apr 2006 accounts Annual Accounts 1 Buy now
10 Jan 2006 annual-return Return made up to 11/11/05; full list of members 7 Buy now
08 Nov 2005 officers Secretary's particulars changed 1 Buy now
07 Jan 2005 accounts Annual Accounts 1 Buy now
30 Nov 2004 annual-return Return made up to 11/11/04; full list of members 7 Buy now
29 Jun 2004 accounts Annual Accounts 1 Buy now
05 Feb 2004 annual-return Return made up to 11/11/03; full list of members 7 Buy now
04 Mar 2003 address Registered office changed on 04/03/03 from: third floor 55 gower street london WC1E 6HQ 1 Buy now
03 Feb 2003 officers Director resigned 1 Buy now
03 Feb 2003 officers Secretary resigned 1 Buy now
03 Feb 2003 officers New director appointed 2 Buy now
03 Feb 2003 officers New director appointed 2 Buy now
03 Feb 2003 officers New secretary appointed 2 Buy now
11 Nov 2002 incorporation Incorporation Company 13 Buy now