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TICKBOX LUDLOW LIMITED

Company number 03363700

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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)
09 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
19 Nov 2018	AD01	Registered office address changed from 100 High Street Evesham WR11 4EU England to 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 9AJ on 19 November 2018	View PDF Registered office address changed from 100 High Street Evesham WR11 4EU England to 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 9AJ on 19 November 2018 - link opens in a new window - 2 pages (2 pages)
13 Nov 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
13 Nov 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Nov 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-26 - link opens in a new window - 1 page (1 page)
31 Oct 2018	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 7 pages (7 pages)
23 Oct 2018	AA01	Previous accounting period shortened from 30 November 2018 to 30 September 2018	View PDF Previous accounting period shortened from 30 November 2018 to 30 September 2018 - link opens in a new window - 1 page (1 page)
14 May 2018	CS01	Confirmation statement made on 1 May 2018 with no updates	View PDF Confirmation statement made on 1 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2018	MR04	Satisfaction of charge 033637000005 in full	View PDF Satisfaction of charge 033637000005 in full - link opens in a new window - 4 pages (4 pages)
05 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-01 - link opens in a new window - 3 pages (3 pages)
01 Mar 2018	AD01	Registered office address changed from 7 the Business Quarter Eco Park Road Ludlow Shropshire SY8 1FD to 100 High Street Evesham WR11 4EU on 1 March 2018	View PDF Registered office address changed from 7 the Business Quarter Eco Park Road Ludlow Shropshire SY8 1FD to 100 High Street Evesham WR11 4EU on 1 March 2018 - link opens in a new window - 1 page (1 page)
18 Jan 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 10 pages (10 pages)
08 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	View PDF Confirmation statement made on 1 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Feb 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 6 pages (6 pages)
03 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100,000	View PDF Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
24 Apr 2016	CH01	Director's details changed for Mr David Wilkes on 26 March 2016	View PDF Director's details changed for Mr David Wilkes on 26 March 2016 - link opens in a new window - 2 pages (2 pages)
29 Jan 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 6 pages (6 pages)
06 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 100,000	View PDF Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
26 Apr 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 6 pages (6 pages)
24 Jan 2015	MR01	Registration of charge 033637000005, created on 13 January 2015	View PDF Registration of charge 033637000005, created on 13 January 2015 - link opens in a new window - 19 pages (19 pages)
01 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 100,000	View PDF Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
14 Apr 2014	AAMD	Amended accounts made up to 30 November 2013	View PDF Amended accounts made up to 30 November 2013 - link opens in a new window - 6 pages (6 pages)
26 Feb 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 8 pages (8 pages)
14 Nov 2013	AD01	Registered office address changed from Chapel Works Old Street Ludlow Shropshire SY8 1NR on 14 November 2013	View PDF Registered office address changed from Chapel Works Old Street Ludlow Shropshire SY8 1NR on 14 November 2013 - link opens in a new window - 1 page (1 page)

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