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LUDWIG LIMITED

Company number 01944686

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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)
01 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Oct 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 7 pages (7 pages)
02 Oct 2013	4.68	Liquidators' statement of receipts and payments to 7 August 2013	View PDF Liquidators' statement of receipts and payments to 7 August 2013 - link opens in a new window - 12 pages (12 pages)
11 Sep 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
16 Aug 2012	AD01	Registered office address changed from 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE United Kingdom on 16 August 2012	View PDF Registered office address changed from 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE United Kingdom on 16 August 2012 - link opens in a new window - 2 pages (2 pages)
16 Aug 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
16 Aug 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Aug 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
02 May 2012	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
26 Mar 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders Statement of capital on 2012-03-26 GBP 25,000	View PDF Annual return made up to 26 March 2012 with full list of shareholders Statement of capital on 2012-03-26 GBP 25,000 - link opens in a new window - 4 pages (4 pages)
18 Jan 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Dec 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Apr 2011	CH03	Secretary's details changed for Anna Janina Ludwig on 28 October 2010	View PDF Secretary's details changed for Anna Janina Ludwig on 28 October 2010 - link opens in a new window - 2 pages (2 pages)
28 Apr 2011	CH01	Director's details changed for Christopher Dieter Armin Ludwig on 28 October 2010	View PDF Director's details changed for Christopher Dieter Armin Ludwig on 28 October 2010 - link opens in a new window - 2 pages (2 pages)
28 Apr 2011	AD01	Registered office address changed from 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE on 28 April 2011	View PDF Registered office address changed from 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE on 28 April 2011 - link opens in a new window - 1 page (1 page)
28 Apr 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders	View PDF Annual return made up to 26 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
12 May 2010	AR01	Annual return made up to 26 March 2010 with full list of shareholders	View PDF Annual return made up to 26 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 May 2010	CH03	Secretary's details changed for Anna Janina Ludwig on 23 March 2010	View PDF Secretary's details changed for Anna Janina Ludwig on 23 March 2010 - link opens in a new window - 1 page (1 page)
12 May 2010	CH01	Director's details changed for Christopher Dieter Armin Ludwig on 23 March 2010	View PDF Director's details changed for Christopher Dieter Armin Ludwig on 23 March 2010 - link opens in a new window - 2 pages (2 pages)
12 Mar 2010	MISC	Strike off action discontinued	View PDF Strike off action discontinued - link opens in a new window - 1 page (1 page)
29 Jan 2010	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
26 Jan 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Mar 2009	363a	Return made up to 26/03/09; full list of members	View PDF Return made up to 26/03/09; full list of members - link opens in a new window - 4 pages (4 pages)

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