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GUY LUDLAM INVESTMENT PROPERTIES LIMITED

Company number 05748494

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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)
10 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
10 Nov 2023 LIQ13 Return of final meeting in a members' voluntary winding up
17 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 16 June 2023
28 Jun 2022 600 Appointment of a voluntary liquidator
24 Jun 2022 AD01 Registered office address changed from 2 Rutland Park Sheffield S10 2PD England to C/O Maxim Omega Court 358 Cemetery Road Sheffield South Yorkshire S11 8FT on 24 June 2022
24 Jun 2022 LIQ01 Declaration of solvency
24 Jun 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-06-17
14 Jun 2022 MR04 Satisfaction of charge 1 in full
22 Apr 2022 CS01 Confirmation statement made on 20 March 2022 with no updates
23 Jan 2022 AA Total exemption full accounts made up to 30 June 2021
29 Nov 2021 AP03 Appointment of Guy Philip Alistair Ludlam as a secretary on 29 November 2021
29 Nov 2021 TM02 Termination of appointment of Mowbray Accounting as a secretary on 29 November 2021
24 May 2021 CS01 Confirmation statement made on 20 March 2021 with no updates
26 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
20 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
16 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
15 May 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
18 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
24 Apr 2018 CS01 Confirmation statement made on 20 March 2018 with no updates
15 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
21 Sep 2017 AD01 Registered office address changed from 838 Ecclesall Road Sheffield S11 8TD to 2 Rutland Park Sheffield S10 2PD on 21 September 2017
20 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
27 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
21 Mar 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
22 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015