Companies House does not verify the accuracy of the information filed

Advanced company search

LUDLOW LOG LIMITED

Company number 07577076

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
25 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Nov 2020	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 - 8 pages (8 pages)
12 Jun 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 May 2020	AD02	Register inspection address has been changed to 5th Floor Harlech Court Bute Terrace Cardiff CF10 2FE	View PDF Register inspection address has been changed to 5th Floor Harlech Court Bute Terrace Cardiff CF10 2FE - link opens in a new window - 2 pages (2 pages)
20 May 2020	AD01	Registered office address changed from 5th Floor Harlech Court Bute Terrace Cardiff Cardiff CF10 2FE to 30 Finsbury Square London EC2A 1AG on 20 May 2020	View PDF Registered office address changed from 5th Floor Harlech Court Bute Terrace Cardiff Cardiff CF10 2FE to 30 Finsbury Square London EC2A 1AG on 20 May 2020 - link opens in a new window - 2 pages (2 pages)
13 May 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
13 May 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-04-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-04-29 - link opens in a new window - 1 page (1 page)
02 Apr 2020	AP01	Appointment of Mr Robert Brian Saunders as a director on 1 April 2020	View PDF Appointment of Mr Robert Brian Saunders as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
26 Mar 2020	CS01	Confirmation statement made on 24 March 2020 with no updates	View PDF Confirmation statement made on 24 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2020	AA	Full accounts made up to 30 April 2019	View PDF Full accounts made up to 30 April 2019 - link opens in a new window - 18 pages (18 pages)
09 May 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
09 May 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
02 May 2019	CS01	Confirmation statement made on 24 March 2019 with no updates	View PDF Confirmation statement made on 24 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2019	MR01	Registration of charge 075770760003, created on 26 April 2019	View PDF Registration of charge 075770760003, created on 26 April 2019 - link opens in a new window - 65 pages (65 pages)
04 Feb 2019	AA	Full accounts made up to 30 April 2018	View PDF Full accounts made up to 30 April 2018 - link opens in a new window - 18 pages (18 pages)
30 Jan 2019	CH01	Director's details changed for Ms Jane Helen Watkins on 23 January 2019	View PDF Director's details changed for Ms Jane Helen Watkins on 23 January 2019 - link opens in a new window - 2 pages (2 pages)
05 Apr 2018	CS01	Confirmation statement made on 24 March 2018 with no updates	View PDF Confirmation statement made on 24 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2018	AA	Full accounts made up to 30 April 2017	View PDF Full accounts made up to 30 April 2017 - link opens in a new window - 17 pages (17 pages)
01 Jun 2017	CS01	Confirmation statement made on 24 March 2017 with updates	View PDF Confirmation statement made on 24 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
24 Jan 2017	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 22 pages (22 pages)
16 Dec 2016	TM02	Termination of appointment of Andrew Simon Mallett as a secretary on 20 November 2016	View PDF Termination of appointment of Andrew Simon Mallett as a secretary on 20 November 2016 - link opens in a new window - 1 page (1 page)
16 Dec 2016	TM01	Termination of appointment of Andrew Simon Mallett as a director on 20 November 2016	View PDF Termination of appointment of Andrew Simon Mallett as a director on 20 November 2016 - link opens in a new window - 1 page (1 page)
07 Apr 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1,848.13	View PDF Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1,848.13 - link opens in a new window - 6 pages (6 pages)
03 Feb 2016	AA	Full accounts made up to 30 April 2015	View PDF Full accounts made up to 30 April 2015 - link opens in a new window - 20 pages (20 pages)
13 Apr 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 1,848.13	View PDF Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 1,848.13 - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?