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LUDGATE BUSINESS FINANCE LIMITED

Company number 06328652

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 16 January 2024	View PDF Liquidators' statement of receipts and payments to 16 January 2024 - link opens in a new window - 13 pages (13 pages)
23 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 16 January 2023	View PDF Liquidators' statement of receipts and payments to 16 January 2023 - link opens in a new window - 12 pages (12 pages)
14 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 16 January 2022	View PDF Liquidators' statement of receipts and payments to 16 January 2022 - link opens in a new window - 15 pages (15 pages)
26 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 16 January 2021	View PDF Liquidators' statement of receipts and payments to 16 January 2021 - link opens in a new window - 18 pages (18 pages)
03 Feb 2020	AD01	Registered office address changed from C/O Daw White Murrall 1 George Street George Street Wolverhampton WV2 4DG to The Old Rectory Main Street Glenfield Leicestershire LE3 8DG on 3 February 2020	View PDF Registered office address changed from C/O Daw White Murrall 1 George Street George Street Wolverhampton WV2 4DG to The Old Rectory Main Street Glenfield Leicestershire LE3 8DG on 3 February 2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
31 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-01-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-01-17 - link opens in a new window - 1 page (1 page)
03 Dec 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
03 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Jul 2019	CS01	Confirmation statement made on 28 July 2019 with no updates	View PDF Confirmation statement made on 28 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2018	TM01	Termination of appointment of David John Grocott as a director on 31 October 2018	View PDF Termination of appointment of David John Grocott as a director on 31 October 2018 - link opens in a new window - 1 page (1 page)
25 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Aug 2018	CS01	Confirmation statement made on 28 July 2018 with no updates	View PDF Confirmation statement made on 28 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2018	AA01	Previous accounting period extended from 30 June 2017 to 31 December 2017	View PDF Previous accounting period extended from 30 June 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
28 Jul 2017	CS01	Confirmation statement made on 28 July 2017 with no updates	View PDF Confirmation statement made on 28 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Jul 2016	CS01	Confirmation statement made on 29 July 2016 with updates	View PDF Confirmation statement made on 29 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Aug 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 100	View PDF Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Jul 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 4 pages (4 pages)
28 Oct 2014	AA01	Previous accounting period extended from 31 March 2014 to 30 June 2014	View PDF Previous accounting period extended from 31 March 2014 to 30 June 2014 - link opens in a new window - 1 page (1 page)
06 Sep 2014	MR01	Registration of charge 063286520001, created on 4 September 2014	View PDF Registration of charge 063286520001, created on 4 September 2014 - link opens in a new window - 23 pages (23 pages)
01 Sep 2014	CH01	Director's details changed for Mr Richard Philip Mason on 1 September 2014	View PDF Director's details changed for Mr Richard Philip Mason on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100	View PDF Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100 - link opens in a new window - 4 pages (4 pages)

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LUDGATE BUSINESS FINANCE LIMITED

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