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LUDGATE ADMINISTRATION NO.2 LIMITED

Company number 03168381

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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)
25 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jul 2011 DS01 Application to strike the company off the register
18 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Delete memorandum 14/03/2011
18 Mar 2011 CC04 Statement of company's objects
16 Nov 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
Statement of capital on 2010-11-16
  • GBP 60
20 Sep 2010 AA Full accounts made up to 31 December 2009
05 Jul 2010 AP01 Appointment of Neil Mepham as a director
30 Dec 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
02 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
25 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account/solvency statement 24/06/2009
12 Dec 2008 363a Return made up to 02/11/08; full list of members
03 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
02 Nov 2007 363a Return made up to 02/11/07; full list of members
20 Jul 2007 AA Accounts made up to 31 December 2006
08 Nov 2006 363a Return made up to 02/11/06; full list of members
07 Aug 2006 AA Accounts made up to 31 December 2005
05 Jan 2006 363s Return made up to 02/11/05; full list of members
22 Sep 2005 AA Accounts made up to 31 December 2004
06 Dec 2004 363s Return made up to 02/11/04; full list of members
28 Apr 2004 AA Accounts made up to 31 December 2003
03 Dec 2003 363s Return made up to 02/11/03; full list of members
26 Sep 2003 AA Accounts made up to 31 December 2002
22 Nov 2002 363s Return made up to 02/11/02; full list of members
02 Oct 2002 AA Accounts made up to 31 December 2001