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LEDBURY CONSULTANTS LIMITED

Company number 06044617

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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)
25 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
02 Apr 2019 DS01 Application to strike the company off the register
14 Feb 2019 CS01 Confirmation statement made on 8 January 2019 with no updates
29 Jun 2018 AA Micro company accounts made up to 28 February 2018
29 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with no updates
24 Jan 2018 PSC04 Change of details for Mr Imran Amed as a person with significant control on 24 January 2018
24 Jan 2018 CH01 Director's details changed for Mr Imran Amed on 24 January 2018
24 Jan 2018 AD01 Registered office address changed from 59 Ledbury Road Flat 2 London W11 2AA to 28 Westbourne Gardens London W2 5PU on 24 January 2018
26 Sep 2017 TM02 Termination of appointment of Juan Guardado as a secretary on 30 June 2017
03 Apr 2017 AA Micro company accounts made up to 28 February 2017
17 Feb 2017 CS01 Confirmation statement made on 8 January 2017 with updates
24 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
05 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-03
27 Jun 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-03
27 Jun 2016 CONNOT Change of name notice
27 Apr 2016 AR01 Annual return made up to 8 January 2016
Statement of capital on 2016-04-27
  • GBP 100
27 Apr 2016 AR01 Annual return made up to 8 January 2015
Statement of capital on 2016-04-27
  • GBP 100
27 Apr 2016 AA Total exemption small company accounts made up to 28 February 2015
27 Apr 2016 RT01 Administrative restoration application
27 Apr 2016 CERTNM Company name changed amed & company\certificate issued on 27/04/16
18 Aug 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
05 May 2015 GAZ1 First Gazette notice for compulsory strike-off
19 Dec 2014 AAMD Amended total exemption small company accounts made up to 28 February 2014
27 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014