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LEDBURY LIMITED

Company number 04586484

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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)
10 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Mar 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Aug 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)
25 Jan 2016	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 1,481	View PDF Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 1,481 - link opens in a new window - 7 pages (7 pages)
25 Jan 2016	AD02	Register inspection address has been changed from 9 Shepherd Market London W1J 7PF United Kingdom to C/O Nick O'donnell 186 Sunnyhill Road London SW16 2UN	View PDF Register inspection address has been changed from 9 Shepherd Market London W1J 7PF United Kingdom to C/O Nick O'donnell 186 Sunnyhill Road London SW16 2UN - link opens in a new window - 1 page (1 page)
26 May 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
26 May 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
10 Jan 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 5 pages (5 pages)
25 Nov 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 1,481	View PDF Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 1,481 - link opens in a new window - 7 pages (7 pages)
22 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 5 pages (5 pages)
13 Nov 2013	AR01	Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 1,481	View PDF Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 1,481 - link opens in a new window - 7 pages (7 pages)
13 Nov 2013	TM02	Termination of appointment of Simon Glass as a secretary	View PDF Termination of appointment of Simon Glass as a secretary - link opens in a new window - 1 page (1 page)
25 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 63 pages (63 pages)
24 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
26 Nov 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders	View PDF Annual return made up to 11 November 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
26 Nov 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
26 Nov 2012	AP01	Appointment of Anna-Margaret Smedvig as a director	View PDF Appointment of Anna-Margaret Smedvig as a director - link opens in a new window - 2 pages (2 pages)
26 Nov 2012	CH01	Director's details changed for Mr Nicholas John Odonnell on 1 March 2012	View PDF Director's details changed for Mr Nicholas John Odonnell on 1 March 2012 - link opens in a new window - 2 pages (2 pages)
26 Nov 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
22 Aug 2012	SH01	Statement of capital following an allotment of shares on 20 July 2012 GBP 21,281	View PDF Statement of capital following an allotment of shares on 20 July 2012 GBP 21,281 - link opens in a new window - 3 pages (3 pages)
07 Aug 2012	AA01	Current accounting period extended from 30 June 2013 to 31 August 2013	View PDF Current accounting period extended from 30 June 2013 to 31 August 2013 - link opens in a new window - 1 page (1 page)
02 Aug 2012	AP03	Appointment of Mr Simon Edward Glass as a secretary	View PDF Appointment of Mr Simon Edward Glass as a secretary - link opens in a new window - 2 pages (2 pages)
30 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
27 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)

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