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LEDBURY ROAD PROPERTY LTD

Company number 05798242

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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)
28 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
28 Nov 2020 L64.07 Completion of winding up
19 Dec 2019 COCOMP Order of court to wind up
03 Oct 2019 AD01 Registered office address changed from 111-113 Walton Street London SW3 2HP England to 22 York Buildings York Buildings London WC2N 6JU on 3 October 2019
24 Sep 2019 AP01 Appointment of Mr Jonathan Shonn as a director on 17 September 2019
07 Jun 2019 MR04 Satisfaction of charge 2 in full
07 Jun 2019 MR04 Satisfaction of charge 1 in full
03 May 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
30 Dec 2018 AA Accounts for a dormant company made up to 26 March 2018
16 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
08 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
04 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
10 Feb 2017 AD01 Registered office address changed from 15a Ives Street London SW3 2nd to 111-113 Walton Street London SW3 2HP on 10 February 2017
04 Jan 2017 AA Full accounts made up to 27 March 2016
10 Jun 2016 AUD Auditor's resignation
02 Jun 2016 AUD Auditor's resignation
08 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP .1
24 Dec 2015 AA Accounts for a small company made up to 29 March 2015
08 Dec 2015 SH19 Statement of capital on 8 December 2015
  • GBP 0.10
27 Nov 2015 TM01 Termination of appointment of Matthew Brian Jones as a director on 2 October 2015
24 Nov 2015 SH20 Statement by Directors
24 Nov 2015 CAP-SS Solvency Statement dated 02/11/15
24 Nov 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 02/11/2015
27 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 83.3
17 Dec 2014 AA Accounts for a small company made up to 30 March 2014