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THE LEDBURY GROUP LIMITED

Company number 06553830

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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)
22 Apr 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
22 Jun 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
24 Jul 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
Statement of capital on 2012-07-24
  • GBP 1
24 Jul 2012 AD01 Registered office address changed from 30 Little Russell Street London WC1A 2HN on 24 July 2012
08 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
31 May 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
26 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
25 Oct 2010 AD01 Registered office address changed from C/O Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF United Kingdom on 25 October 2010
17 Jun 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
17 Jun 2010 AD01 Registered office address changed from 20 Garrick Street London WC2E 9BT on 17 June 2010
16 Jun 2010 TM02 Termination of appointment of Chandresh Kapadia as a secretary
16 Jun 2010 CH01 Director's details changed for Malcolm Richard Gooderham on 1 October 2009
07 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
15 Dec 2009 AD01 Registered office address changed from 3rd Floor Dudley House 36-38 Southampton Street London WC2E 7HF on 15 December 2009
17 Aug 2009 288a Secretary appointed chandresh kapadia
17 Aug 2009 288b Appointment Terminated Secretary julie davis
21 Apr 2009 363a Return made up to 03/04/09; full list of members
11 Feb 2009 287 Registered office changed on 11/02/2009 from, garrick house 26-27 southampton street, london, WC2E 7RS
07 Aug 2008 MA Memorandum and Articles of Association
06 Aug 2008 CERTNM Company name changed tlg communications LIMITED\certificate issued on 06/08/08
21 Jul 2008 288a Secretary appointed julie davis
21 Jul 2008 288b Appointment Terminated Secretary accounts eight LTD
21 Jul 2008 287 Registered office changed on 21/07/2008 from, c/o essentially 14TH floor, 89 albert embankment, london, SE1 7TP