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LOUDON PARTNERS LIMITED

Company number 07646012

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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)
24 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2019 DS01 Application to strike the company off the register
28 May 2019 CS01 Confirmation statement made on 24 May 2019 with no updates
31 Jan 2019 AA Total exemption full accounts made up to 31 May 2018
24 May 2018 CS01 Confirmation statement made on 24 May 2018 with no updates
21 Nov 2017 AA Unaudited abridged accounts made up to 31 May 2017
25 May 2017 CS01 Confirmation statement made on 24 May 2017 with updates
16 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
09 Jun 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 13,334
09 Jun 2016 CH01 Director's details changed for Justin Hamilton Gilbert on 24 May 2016
13 May 2016 AP01 Appointment of Ms Sara Heald as a director on 1 May 2016
07 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
27 May 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 13,334
01 Oct 2014 AA Total exemption small company accounts made up to 31 May 2014
27 May 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 13,334
15 Jan 2014 SH19 Statement of capital on 15 January 2014
  • GBP 13,334
14 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
24 Dec 2013 SH20 Statement by directors
24 Dec 2013 CAP-SS Solvency statement dated 30/11/13
24 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 09/12/2013
28 May 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
18 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012
03 Jul 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
14 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association