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LUDGATE 311 LIMITED

Company number 04868276

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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 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
01 Jul 2014 4.72 Return of final meeting in a creditors' voluntary winding up
11 Nov 2013 4.68 Liquidators' statement of receipts and payments to 3 September 2013
20 Sep 2012 AD01 Registered office address changed from Victoria House Southampton Row London WC1B 4DA on 20 September 2012
17 Sep 2012 4.20 Statement of affairs with form 4.19
17 Sep 2012 600 Appointment of a voluntary liquidator
17 Sep 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
02 Jul 2012 AA Total exemption full accounts made up to 30 September 2011
22 Sep 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
Statement of capital on 2011-09-22
  • GBP 2
07 Jul 2011 AA Full accounts made up to 30 September 2010
15 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
14 Apr 2011 AA01 Previous accounting period extended from 31 August 2010 to 30 September 2010
02 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
13 Sep 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
13 May 2010 AUD Auditor's resignation
12 May 2010 DISS40 Compulsory strike-off action has been discontinued
11 May 2010 AA Full accounts made up to 31 August 2009
13 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
26 Aug 2009 363a Return made up to 15/08/09; full list of members
24 Sep 2008 363a Return made up to 15/08/08; full list of members
07 Aug 2008 AA Full accounts made up to 31 August 2007
01 Dec 2007 AA Full accounts made up to 31 August 2006
30 Aug 2007 363a Return made up to 15/08/07; full list of members
22 Aug 2006 363a Return made up to 15/08/06; full list of members
15 Aug 2006 AAMD Amended full accounts made up to 31 August 2004