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LADYBIRD CONSULTANTS LIMITED

Company number 03143836

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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)
27 Feb 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Nov 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Nov 2017 AD01 Registered office address changed from 116 Rowe Avenue North Peacehaven BN10 7QR England to 51 Osbourne Road Osborne Road Thornton Heath Surrey CR7 8PD on 4 November 2017
10 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
11 Aug 2017 AD01 Registered office address changed from 12 Old Hatch Manor Ruislip Middlesex HA4 8QG to 116 Rowe Avenue North Peacehaven BN10 7QR on 11 August 2017
02 Feb 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
21 Dec 2015 AA Total exemption small company accounts made up to 31 January 2015
03 Feb 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 2
03 Feb 2015 CH01 Director's details changed for Mr. Alaa Emam on 31 July 2014
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
03 Feb 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 2
27 Mar 2013 TM01 Termination of appointment of Mark Crockett as a director
13 Mar 2013 AA Total exemption small company accounts made up to 31 January 2013
14 Feb 2013 AP01 Appointment of Mr. Alaa Emam as a director
30 Jan 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
11 May 2012 AA Total exemption small company accounts made up to 31 January 2012
03 Feb 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
30 Jan 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
01 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
10 May 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for Mark Crockett on 1 January 2010
14 Apr 2010 AR01 Annual return made up to 5 January 2009 with full list of shareholders
09 Apr 2010 AR01 Annual return made up to 5 January 2008 with full list of shareholders
16 Mar 2010 TM02 Termination of appointment of Angy Summers as a secretary