Companies House does not verify the accuracy of the information filed

Advanced company search

R&Q LUDGATE NO. 1 LIMITED

Company number 01589907

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 Jan 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Oct 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Oct 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
06 Oct 2014	SH19	Statement of capital on 6 October 2014 USD 1	View PDF Statement of capital on 6 October 2014 USD 1 - link opens in a new window - 4 pages (4 pages)
06 Oct 2014	CAP-SS	Solvency statement dated 09/09/14	View PDF Solvency statement dated 09/09/14 - link opens in a new window - 1 page (1 page)
06 Oct 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 Aug 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders	View PDF Annual return made up to 27 July 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Dec 2013	TM02	Termination of appointment of R&Q Secretaries Limited as a secretary on 26 November 2013	View PDF Termination of appointment of R&Q Secretaries Limited as a secretary on 26 November 2013 - link opens in a new window - 1 page (1 page)
17 Dec 2013	AP04	Appointment of R&Q Central Services Limited as a secretary on 26 November 2013	View PDF Appointment of R&Q Central Services Limited as a secretary on 26 November 2013 - link opens in a new window - 2 pages (2 pages)
12 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
08 Aug 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders	View PDF Annual return made up to 27 July 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
29 May 2013	CH01	Director's details changed for Kenneth Edward Randall on 23 May 2013	View PDF Director's details changed for Kenneth Edward Randall on 23 May 2013 - link opens in a new window - 2 pages (2 pages)
08 Oct 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
25 Sep 2012	CERTNM	Company name changed ludgate no. 1 LIMITED\certificate issued on 25/09/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-09-24	View PDF Company name changed ludgate no. 1 LIMITED\certificate issued on 25/09/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-09-24 - link opens in a new window - 3 pages (3 pages)
16 Aug 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	View PDF Annual return made up to 27 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
08 Nov 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders	View PDF Annual return made up to 11 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Jul 2011	CH01	Director's details changed for Kenneth Edward Randall on 8 July 2011	View PDF Director's details changed for Kenneth Edward Randall on 8 July 2011 - link opens in a new window - 2 pages (2 pages)
08 Jul 2011	CH01	Director's details changed for Mr Alan Kevin Quilter on 8 July 2011	View PDF Director's details changed for Mr Alan Kevin Quilter on 8 July 2011 - link opens in a new window - 2 pages (2 pages)
24 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
27 Apr 2011	CH04	Secretary's details changed for R&Q Secretaries Limited on 15 April 2011	View PDF Secretary's details changed for R&Q Secretaries Limited on 15 April 2011 - link opens in a new window - 2 pages (2 pages)
15 Apr 2011	AD01	Registered office address changed from 9-13 Fenchurch Buildings London EC3M 5HR on 15 April 2011	View PDF Registered office address changed from 9-13 Fenchurch Buildings London EC3M 5HR on 15 April 2011 - link opens in a new window - 1 page (1 page)
05 Nov 2010	AR01	Annual return made up to 11 October 2010 with full list of shareholders	View PDF Annual return made up to 11 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?