LADYBUG GROUP LIMITED filing history - Find and update company information

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LADYBUG GROUP LIMITED

Company number 03066334

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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)
31 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Jul 2012	4.68	Liquidators' statement of receipts and payments to 24 July 2012	View PDF Liquidators' statement of receipts and payments to 24 July 2012 - link opens in a new window - 5 pages (5 pages)
31 Jul 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
29 May 2012	4.68	Liquidators' statement of receipts and payments to 24 April 2012	View PDF Liquidators' statement of receipts and payments to 24 April 2012 - link opens in a new window - 5 pages (5 pages)
15 Nov 2011	4.68	Liquidators' statement of receipts and payments to 24 October 2011	View PDF Liquidators' statement of receipts and payments to 24 October 2011 - link opens in a new window - 5 pages (5 pages)
31 May 2011	4.68	Liquidators' statement of receipts and payments to 24 April 2011	View PDF Liquidators' statement of receipts and payments to 24 April 2011 - link opens in a new window - 6 pages (6 pages)
05 Nov 2010	4.68	Liquidators' statement of receipts and payments to 24 October 2010	View PDF Liquidators' statement of receipts and payments to 24 October 2010 - link opens in a new window - 5 pages (5 pages)
20 May 2010	4.68	Liquidators' statement of receipts and payments to 24 April 2010	View PDF Liquidators' statement of receipts and payments to 24 April 2010 - link opens in a new window - 5 pages (5 pages)
05 Nov 2009	4.68	Liquidators' statement of receipts and payments to 24 October 2009	View PDF Liquidators' statement of receipts and payments to 24 October 2009 - link opens in a new window - 5 pages (5 pages)
09 May 2009	4.68	Liquidators' statement of receipts and payments to 24 April 2009	View PDF Liquidators' statement of receipts and payments to 24 April 2009 - link opens in a new window - 5 pages (5 pages)
01 Dec 2008	4.68	Liquidators' statement of receipts and payments to 24 October 2008	View PDF Liquidators' statement of receipts and payments to 24 October 2008 - link opens in a new window - 5 pages (5 pages)
05 Jun 2008	4.68	Liquidators' statement of receipts and payments to 24 October 2008	View PDF Liquidators' statement of receipts and payments to 24 October 2008 - link opens in a new window - 24 pages (24 pages)
04 Jun 2007	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
17 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Re-appointing liquidato 25/04/07
17 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
10 May 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
09 May 2007	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
09 May 2007	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Apr 2007	287	Registered office changed on 03/04/07 from: wolferlow house wolferlow bromyard herefordshire	View PDF Registered office changed on 03/04/07 from: wolferlow house wolferlow bromyard herefordshire - link opens in a new window - 1 page (1 page)
04 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 33 pages (33 pages)
21 Sep 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
07 Jun 2006	287	Registered office changed on 07/06/06 from: po box 1000 hillhead farm abberley worcestershire WR6 6WF	View PDF Registered office changed on 07/06/06 from: po box 1000 hillhead farm abberley worcestershire WR6 6WF - link opens in a new window - 1 page (1 page)
07 Jun 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
16 May 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Apr 2006	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 35 pages (35 pages)

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