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LUDLOW ADVERTISER,LIMITED(THE)

Company number 00271682

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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)
13 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
15 Sep 2016 DS01 Application to strike the company off the register
20 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 42,900
26 Nov 2015 CH01 Director's details changed for Mr Paul Anthony Hunter on 26 November 2015
30 Jun 2015 AA Full accounts made up to 28 December 2014
15 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 42,900
13 Jan 2015 CH01 Director's details changed for Mr Paul Anthony Hunter on 13 January 2015
13 Jan 2015 CH03 Secretary's details changed for Mr Neil Edward Carpenter on 13 January 2015
13 Jan 2015 CH03 Secretary's details changed for Simon Alton Westrop on 13 January 2015
13 Jan 2015 CH01 Director's details changed for Henry Kennedy Faure Walker on 13 January 2015
17 Dec 2014 AD03 Register(s) moved to registered inspection location 9Th and 10Th Floors Quadrant House Sutton Surrey SM2 5AS
12 Dec 2014 AD02 Register inspection address has been changed to 9Th and 10Th Floors Quadrant House Sutton Surrey SM2 5AS
11 Dec 2014 AD01 Registered office address changed from 58 Church Street Weybridge Surrey KT13 8DP to Loudwater Mill Station Road High Wycombe Buckinghamshire HP10 9TY on 11 December 2014
24 Nov 2014 TM01 Termination of appointment of Paul Davidson as a director on 11 November 2014
02 Jul 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 42,900
17 Apr 2014 AP01 Appointment of Henry Kennedy Faure Walker as a director
12 Mar 2014 SH19 Statement of capital on 12 March 2014
  • GBP 1
12 Mar 2014 SH20 Statement by directors
12 Mar 2014 CAP-SS Solvency statement dated 04/03/14
12 Mar 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Feb 2014 AA Accounts for a dormant company made up to 29 December 2013
02 Jul 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
07 May 2013 AA Accounts for a dormant company made up to 30 December 2012
12 Sep 2012 AA Accounts for a dormant company made up to 25 December 2011