About

Registered Number: 04797236
Date of Incorporation: 12/06/2003 (21 years ago)
Company Status: Dissolved
Date of Dissolution: 02/10/2014 (9 years and 8 months ago)
Registered Address: C/O SHIPLEYS LLP, PO BOX 60317, PO BOX 60317, 10 Orange Street, London, WC2H 7WR

 

Ladybird Holdings Ltd was registered on 12 June 2003, it's status in the Companies House registry is set to "Dissolved". There is one director listed for this company at Companies House. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOWARD, James Edward Peter 12 June 2003 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 02 October 2014
4.72 - Return of final meeting in creditors' voluntary winding-up 02 July 2014
LIQ MISC - N/A 29 October 2013
4.68 - Liquidator's statement of receipts and payments 01 October 2013
4.68 - Liquidator's statement of receipts and payments 11 July 2013
4.40 - N/A 05 September 2012
600 - Notice of appointment of Liquidator in a voluntary winding up 04 September 2012
4.68 - Liquidator's statement of receipts and payments 15 June 2012
4.68 - Liquidator's statement of receipts and payments 24 May 2011
2.24B - N/A 19 April 2010
2.34B - N/A 19 April 2010
2.24B - N/A 22 October 2009
2.23B - N/A 09 July 2009
2.17B - N/A 10 June 2009
2.16B - N/A 27 May 2009
287 - Change in situation or address of Registered Office 05 May 2009
2.12B - N/A 30 April 2009
AA - Annual Accounts 08 January 2009
363a - Annual Return 29 September 2008
288c - Notice of change of directors or secretaries or in their particulars 29 September 2008
AA - Annual Accounts 28 July 2008
AA - Annual Accounts 10 October 2007
363a - Annual Return 23 August 2007
287 - Change in situation or address of Registered Office 21 August 2007
363a - Annual Return 02 November 2006
288c - Notice of change of directors or secretaries or in their particulars 02 November 2006
288c - Notice of change of directors or secretaries or in their particulars 02 November 2006
AA - Annual Accounts 15 September 2006
287 - Change in situation or address of Registered Office 23 February 2006
363a - Annual Return 28 July 2005
288c - Notice of change of directors or secretaries or in their particulars 28 July 2005
288c - Notice of change of directors or secretaries or in their particulars 26 July 2005
AA - Annual Accounts 12 April 2005
CERTNM - Change of name certificate 21 December 2004
287 - Change in situation or address of Registered Office 13 September 2004
363s - Annual Return 07 July 2004
287 - Change in situation or address of Registered Office 23 June 2004
NEWINC - New incorporation documents 12 June 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.