LUDLOWTHOMPSON LONDON RESIDENTIAL REIT PLC

Company number 08898882

Date	Type	Description	View / Download
06 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
22 Feb 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 50,001	(5 pages)
21 Oct 2015	AA	Accounts for a dormant company made up to 31 March 2015	(7 pages)
02 Mar 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 50,001	(5 pages)
24 Feb 2015	AP03	Appointment of Mrs Susan Colledge as a secretary on 1 January 2015	(2 pages)
24 Feb 2015	AP01	Appointment of Mr David Simon Harry Thompson as a director on 1 January 2015	(2 pages)
24 Feb 2015	TM01	Termination of appointment of Stephen Andrew Jack as a director on 31 December 2014	(1 page)
24 Feb 2015	TM01	Termination of appointment of David Charles Maurice Bell as a director on 31 December 2014	(1 page)
24 Feb 2015	TM02	Termination of appointment of Keith Mcgregor as a secretary on 31 December 2014	(1 page)
03 Oct 2014	AP03	Appointment of Keith Mcgregor as a secretary on 22 September 2014	(3 pages)
02 Oct 2014	SH01	Statement of capital following an allotment of shares on 22 September 2014 GBP 50,001.00	(5 pages)
02 Oct 2014	SH02	Sub-division of shares on 22 September 2014	(5 pages)
02 Oct 2014	AP01	Appointment of Sir David Charles Maurice Bell as a director on 22 September 2014	(3 pages)
01 Oct 2014	AP01	Appointment of Mr Stephen Andrew Jack as a director on 22 September 2014	(3 pages)
01 Oct 2014	TM02	Termination of appointment of Stephen John Haines Ludlow as a secretary on 22 September 2014	(2 pages)
01 Oct 2014	TM01	Termination of appointment of Nicholas Roy Heather as a director on 22 September 2014	(2 pages)
01 Oct 2014	IC01	Notice of intention to carry on business as an investment company	(2 pages)
01 Oct 2014	AA01	Current accounting period extended from 28 February 2015 to 31 March 2015	(3 pages)
30 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivide 22/09/2014	(64 pages)
26 Sep 2014	CERT8A	Commence business and borrow	(1 page)
26 Sep 2014	SH50	Trading certificate for a public company	(3 pages)
17 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(21 pages)