| Name: |
LADYBIRD TAVERNS LIMITED
LADYBIRD TAVERNS LTD |
| Address: | LADYBIRD BARN, OLD BURCOT LANE, BROMSGROVE, WORCESTERSHIRE, B60 1PH |
| Incorporation Date: | 2001-12-04 |
| date | name | form type |
| 2017-01-05 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-01-17 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-04-04 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-01-13 | 04/12/15 FULL LIST | AR01 |
| 2015-12-21 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-10-20 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAMMOND | TM01 |
| 2014-12-05 | 04/12/14 FULL LIST | AR01 |
| 2014-12-23 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-12-24 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-06 | 04/12/13 FULL LIST | AR01 |
| 2012-12-07 | 04/12/12 FULL LIST | AR01 |
| 2012-12-21 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-12-06 | 04/12/11 FULL LIST | AR01 |
| 2011-12-28 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-12-15 | 04/12/10 FULL LIST | AR01 |
| 2010-12-24 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-12-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD BIRD / 15/12/2010 | CH01 |
| 2010-01-04 | CURREXT FROM 31/12/2009 TO 31/03/2010 | AA01 |
| 2009-06-25 | DIRECTOR APPOINTED MR ROBERT EDWARD BIRD | 288a |
| 2009-02-03 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-12-04 | 04/12/09 FULL LIST | AR01 |
| 2009-01-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2009-12-04 | DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA JOY HAMMOND / 04/12/2009 | CH01 |
| 2009-06-25 | DIRECTOR APPOINTED MR STEPHEN ANDREW HAMMOND | 288a |
| 2008-02-11 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-02-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2007-03-15 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS | 363s |
| 2007-01-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2006-02-16 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS | 363s |
| 2006-11-01 | REGISTERED OFFICE CHANGED ON 01/11/06 FROM:26 THE AVENUERUBERYBIRMINGHAMWEST MIDLANDS B45 9AL | 287 |
| 2006-02-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
| 2005-03-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
| 2004-01-05 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS | 363s |
| 2004-01-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | AA |
| 2004-12-11 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS | 363s |
| 2003-05-14 | COMPANY NAME CHANGEDLADYBIRD HOTELS LIMITEDCERTIFICATE ISSUED ON 14/05/03 | CERTNM |
| 2003-10-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | AA |
| 2003-01-09 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS | 363s |
| 2002-05-30 | COMPANY NAME CHANGEDLADYBIRD MANAGEMENT LIMITEDCERTIFICATE ISSUED ON 30/05/02 | CERTNM |
| 2002-06-02 | REGISTERED OFFICE CHANGED ON 02/06/02 FROM:5 CENTRE COURT, VINE LANEHALESOWENWEST MIDLANDSB63 3EB | 287 |
| 2001-12-19 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2001-12-19 | DIRECTOR RESIGNED | 288b |
| 2001-12-19 | NEW DIRECTOR APPOINTED | 288a |
| 2001-12-19 | SECRETARY RESIGNED | 288b |
| 2001-12-04 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-02-13 02:18:36