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LUDORUM PLC

Company number 05595899

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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)
30 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Aug 2023	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 - 15 pages (15 pages)
11 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 13 August 2022	View PDF Liquidators' statement of receipts and payments to 13 August 2022 - link opens in a new window - 14 pages (14 pages)
22 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 13 August 2021	View PDF Liquidators' statement of receipts and payments to 13 August 2021 - link opens in a new window - 14 pages (14 pages)
10 Jun 2021	MR04	Satisfaction of charge 055958990007 in full	View PDF Satisfaction of charge 055958990007 in full - link opens in a new window - 1 page (1 page)
10 Jun 2021	MR04	Satisfaction of charge 055958990008 in full	View PDF Satisfaction of charge 055958990008 in full - link opens in a new window - 1 page (1 page)
10 Jun 2021	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
10 Jun 2021	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)
10 Jun 2021	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
02 Sep 2019	AD01	Registered office address changed from C/O Downing Llp 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD United Kingdom to 3 Field Court Gray's Inn London WC1R 5EF on 2 September 2019	View PDF Registered office address changed from C/O Downing Llp 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD United Kingdom to 3 Field Court Gray's Inn London WC1R 5EF on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 Aug 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Aug 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-14 - link opens in a new window - 1 page (1 page)
14 May 2019	SH01	Statement of capital following an allotment of shares on 5 March 2019 GBP 155,001.020002	View PDF Statement of capital following an allotment of shares on 5 March 2019 GBP 155,001.020002 - link opens in a new window - 3 pages (3 pages)
02 Jan 2019	AD01	Registered office address changed from 10 the Old Power Station 121 Mortlake High Street London SW14 8SN England to C/O Downing Llp 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 2 January 2019	View PDF Registered office address changed from 10 the Old Power Station 121 Mortlake High Street London SW14 8SN England to C/O Downing Llp 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 2 January 2019 - link opens in a new window - 1 page (1 page)
11 Dec 2018	MR05	Part of the property or undertaking has been released and no longer forms part of charge 2	View PDF Part of the property or undertaking has been released and no longer forms part of charge 2 - link opens in a new window - 7 pages (7 pages)
11 Dec 2018	MR05	Part of the property or undertaking has been released and no longer forms part of charge 055958990007	View PDF Part of the property or undertaking has been released and no longer forms part of charge 055958990007 - link opens in a new window - 6 pages (6 pages)
11 Dec 2018	MR05	Part of the property or undertaking has been released and no longer forms part of charge 5	View PDF Part of the property or undertaking has been released and no longer forms part of charge 5 - link opens in a new window - 7 pages (7 pages)
11 Dec 2018	MR05	Part of the property or undertaking has been released and no longer forms part of charge 6	View PDF Part of the property or undertaking has been released and no longer forms part of charge 6 - link opens in a new window - 7 pages (7 pages)
11 Dec 2018	MR05	Part of the property or undertaking has been released and no longer forms part of charge 055958990008	View PDF Part of the property or undertaking has been released and no longer forms part of charge 055958990008 - link opens in a new window - 6 pages (6 pages)
15 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with no updates	View PDF Confirmation statement made on 1 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 44 pages (44 pages)
21 May 2018	MR01	Registration of charge 055958990008, created on 30 April 2018	View PDF Registration of charge 055958990008, created on 30 April 2018 - link opens in a new window - 33 pages (33 pages)
06 Jan 2018	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
03 Jan 2018	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)

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