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LADYBIRD DAY NURSERY (BRAMPTON) LIMITED

Company number 04907445

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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)
09 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
09 May 2013 4.71 Return of final meeting in a members' voluntary winding up
18 Dec 2012 AA Accounts for a dormant company made up to 13 June 2012
06 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Nov 2012 AD01 Registered office address changed from 79 Caroline Street Birmingham B3 1UP on 9 November 2012
08 Nov 2012 AA01 Previous accounting period shortened from 31 March 2013 to 13 June 2012
18 Jun 2012 AD01 Registered office address changed from Stratford House the Strand Bromsgrove Worcestershire B61 8AB England on 18 June 2012
18 Jun 2012 600 Appointment of a voluntary liquidator
18 Jun 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-06-14
18 Jun 2012 4.70 Declaration of solvency
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
08 Dec 2011 AD01 Registered office address changed from 14 Coach Mews the Broadway St Ives Huntingdon Cambridgeshire PE27 5BN on 8 December 2011
10 Nov 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
Statement of capital on 2011-11-10
  • GBP 2
10 Nov 2011 CH01 Director's details changed for Doctor Crosby Adams Matthew on 10 November 2011
25 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Nov 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
09 Nov 2010 CH01 Director's details changed for Doctor Crosby Adams Matthew on 1 October 2009
09 Nov 2010 CH01 Director's details changed for Clare Louise Crosby Adams on 1 October 2009
14 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
06 Nov 2009 AR01 Annual return made up to 22 September 2009 with full list of shareholders
15 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
17 Oct 2008 363a Return made up to 22/09/08; full list of members
17 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
06 Nov 2007 363s Return made up to 22/09/07; no change of members
23 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006