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LUDGORES TIMBER IMPORTERS LIMITED

Company number 01219852

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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)
15 Oct 2022 GAZ2 Final Gazette dissolved following liquidation
15 Jul 2022 LIQ13 Return of final meeting in a members' voluntary winding up
16 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 24 February 2022
11 Mar 2021 AD01 Registered office address changed from The Splash Newbridge Colemans Hatch Hartfield East Sussex TN7 4ES England to The Old Town Hall 71 Christchurch Road Ringwood Hampshire BH24 1DH on 11 March 2021
11 Mar 2021 600 Appointment of a voluntary liquidator
11 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-25
11 Mar 2021 LIQ01 Declaration of solvency
22 Feb 2021 CS01 Confirmation statement made on 19 February 2021 with updates
24 Dec 2020 CS01 Confirmation statement made on 20 December 2020 with no updates
23 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
05 Mar 2020 PSC01 Notification of Peter Hammersley as a person with significant control on 6 April 2016
10 Jan 2020 AD01 Registered office address changed from Olivers Farm Maldon Road Witham Essex CM8 3HY to The Splash Newbridge Colemans Hatch Hartfield East Sussex TN7 4ES on 10 January 2020
10 Jan 2020 CS01 Confirmation statement made on 20 December 2019 with no updates
11 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
18 Jan 2019 CS01 Confirmation statement made on 20 December 2018 with no updates
15 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
14 Jan 2018 CS01 Confirmation statement made on 20 December 2017 with no updates
04 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
28 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
24 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Dec 2015 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 430,100
04 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Dec 2014 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 430,100
04 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 430,100