| Name: |
LEDBURY LIMITED
LEDBURY LTD |
| Address: | 2 LONSDALE ROAD, LONDON, NW6 6RD |
| Incorporation Date: | 2002-11-11 |
| date | name | form type |
| 2017-10-10 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-03-24 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-07-25 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-01-25 | SAIL ADDRESS CHANGED FROM:9 SHEPHERD MARKETLONDONW1J 7PFUNITED KINGDOM | AD02 |
| 2016-08-09 | FIRST GAZETTE | GAZ1 |
| 2016-01-25 | 13/11/15 FULL LIST | AR01 |
| 2015-05-26 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2015-05-26 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2015-01-10 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-22 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-25 | 13/11/14 FULL LIST | AR01 |
| 2013-11-13 | 13/11/13 FULL LIST | AR01 |
| 2013-11-13 | APPOINTMENT TERMINATED, SECRETARY SIMON GLASS | TM02 |
| 2013-06-25 | ADOPT ARTICLES 23/09/2010 | RES01 |
| 2013-04-24 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2012-11-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN ODONNELL / 01/03/2012 | CH01 |
| 2012-08-02 | SECRETARY APPOINTED MR SIMON EDWARD GLASS | AP03 |
| 2012-03-27 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2012-08-07 | CURREXT FROM 30/06/2013 TO 31/08/2013 | AA01 |
| 2012-11-26 | DIRECTOR APPOINTED ANNA-MARGARET SMEDVIG | AP01 |
| 2012-08-22 | 20/07/12 STATEMENT OF CAPITAL GBP 21281 | SH01 |
| 2012-03-30 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
| 2012-11-26 | SAIL ADDRESS CREATED | AD02 |
| 2012-11-26 | REGISTER(S) MOVED TO SAIL ADDRESS162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
| 2012-11-26 | 11/11/12 FULL LIST | AR01 |
| 2011-02-25 | REGISTERED OFFICE CHANGED ON 25/02/2011 FROM2 LONSDALE ROADLONDONNW6 6RD | AD01 |
| 2011-03-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | AA |
| 2011-11-16 | 11/11/11 FULL LIST | AR01 |
| 2011-02-15 | DIRECTOR APPOINTED MR NICHOLAS JOHN ODONNELL | AP01 |
| 2011-02-15 | 13/09/10 STATEMENT OF CAPITAL GBP 686 | SH01 |
| 2011-02-22 | 11/11/10 FULL LIST | AR01 |
| 2011-10-27 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH LAKE | TM02 |
| 2011-05-31 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
| 2011-02-22 | DIRECTOR APPOINTED MR WLLIAM AMBERG | AP01 |
| 2011-02-01 | 13/09/10 STATEMENT OF CAPITAL GBP 686 | SH01 |
| 2011-04-04 | APPOINTMENT TERMINATED, SECRETARY ROBERT ROBERTS | TM02 |
| 2010-10-08 | PREVSHO FROM 30/11/2010 TO 30/06/2010 | AA01 |
| 2010-09-07 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES JOHN BYNG / 01/09/2010 | CH01 |
| 2010-09-06 | APPOINTMENT TERMINATED, DIRECTOR TOBY CONSTANTINE | TM01 |
| 2010-09-22 | SECRETARY APPOINTED ELIZABETH JANET LAKE | AP03 |
| 2010-09-22 | REGISTERED OFFICE CHANGED ON 22/09/2010 FROM4 QUARRY COURTLIME QUARRY MEWS MERROWGUILDFORDSURREYGU1 2RD | AD01 |
| 2009-12-01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES JOHN BYNG / 01/12/2009 | CH01 |
| 2009-12-01 | 11/11/09 FULL LIST | AR01 |
| 2009-12-01 | DIRECTOR'S CHANGE OF PARTICULARS / TOBY RUSSELL CONSTANTINE / 01/12/2009 | CH01 |
| 2009-09-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | AA |
| 2009-12-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | AA |
| 2008-01-10 | RETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS | 363s |
| 2008-12-04 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | AA |
| 2007-03-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | AA |
| 2007-03-21 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | 363s |
| 2006-04-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | AA |
| 2006-01-10 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | 363s |
| 2005-01-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | AA |
| 2005-11-08 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2004-11-30 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-02-05 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS | 363s |
| 2004-06-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | AA |
| 2003-03-04 | REGISTERED OFFICE CHANGED ON 04/03/03 FROM:THIRD FLOOR55 GOWER STREETLONDONWC1E 6HQ | 287 |
| 2003-02-03 | SECRETARY RESIGNED | 288b |
Last update: 2020-02-21 00:33:39