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LADYBIRD PUBLISHING LIMITED

Company number 06044091

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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)
12 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2017 DS01 Application to strike the company off the register
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Nov 2016 AD01 Registered office address changed from 6th Floor 310-312 Regent Street London W1B 3BS to 164 New Cavendish Street London W1W 6YT on 24 November 2016
23 Nov 2016 CS01 Confirmation statement made on 23 November 2016 with updates
25 Oct 2016 AA01 Previous accounting period extended from 31 January 2016 to 31 March 2016
27 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
26 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
25 Apr 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1,000
03 Mar 2016 AA Total exemption small company accounts made up to 31 January 2015
30 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
29 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
12 May 2015 AA Total exemption small company accounts made up to 31 January 2014
01 Apr 2015 DISS40 Compulsory strike-off action has been discontinued
31 Mar 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1,000
03 Feb 2015 GAZ1 First Gazette notice for compulsory strike-off
24 Apr 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 1,000
04 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
04 Feb 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
06 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
23 Mar 2012 AA Total exemption small company accounts made up to 31 January 2011
21 Mar 2012 DISS40 Compulsory strike-off action has been discontinued
20 Mar 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
20 Mar 2012 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary