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LUDLOW (CHESHIRE) LTD

Company number 02151812

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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)
17 Sep 2019	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)
02 Jul 2019	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)
19 Jun 2019	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)
30 May 2019	MR04	Satisfaction of charge 021518120003 in full	View PDF Satisfaction of charge 021518120003 in full - link opens in a new window - 1 page (1 page)
11 Feb 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 12 pages (12 pages)
16 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	View PDF Confirmation statement made on 31 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2018	MR04	Satisfaction of charge 021518120003 in part	View PDF Satisfaction of charge 021518120003 in part - link opens in a new window - 1 page (1 page)
19 Sep 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Sep 2018	SH19	Statement of capital on 19 September 2018 GBP 1	View PDF Statement of capital on 19 September 2018 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Sep 2018	CAP-SS	Solvency Statement dated 18/09/18	View PDF Solvency Statement dated 18/09/18 - link opens in a new window - 1 page (1 page)
19 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduce capital redemption reserve 18/09/2018 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce capital redemption reserve 18/09/2018 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
09 Mar 2018	AA	Accounts for a small company made up to 30 September 2017	View PDF Accounts for a small company made up to 30 September 2017 - link opens in a new window - 9 pages (9 pages)
03 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2017	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 - 37 pages (37 pages)
07 Jul 2017	MR01	Registration of charge 021518120003, created on 27 June 2017	View PDF Registration of charge 021518120003, created on 27 June 2017 - link opens in a new window - 13 pages (13 pages)
04 Jul 2017	PSC02	Notification of Ludlow Wealth Management Group Ltd as a person with significant control on 27 June 2017	View PDF Notification of Ludlow Wealth Management Group Ltd as a person with significant control on 27 June 2017 - link opens in a new window - 1 page (1 page)
04 Jul 2017	PSC07	Cessation of Richard Ian Hemingway as a person with significant control on 27 June 2017	View PDF Cessation of Richard Ian Hemingway as a person with significant control on 27 June 2017 - link opens in a new window - 1 page (1 page)
04 Jul 2017	PSC07	Cessation of Sidney John Ludlow as a person with significant control on 27 June 2017	View PDF Cessation of Sidney John Ludlow as a person with significant control on 27 June 2017 - link opens in a new window - 1 page (1 page)
04 Jul 2017	TM01	Termination of appointment of Sidney John Ludlow as a director on 27 June 2017	View PDF Termination of appointment of Sidney John Ludlow as a director on 27 June 2017 - link opens in a new window - 1 page (1 page)
08 Feb 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
12 Jul 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
06 Apr 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 1,000	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
13 Feb 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 7 pages (7 pages)

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