- Company Overview for LUDLOW INVESTMENTS LIMITED (09080945)
- Filing history for LUDLOW INVESTMENTS LIMITED (09080945)
- People for LUDLOW INVESTMENTS LIMITED (09080945)
- Charges for LUDLOW INVESTMENTS LIMITED (09080945)
- More for LUDLOW INVESTMENTS LIMITED (09080945)
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) |
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18 Sep 2018 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
03 Jul 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
16 May 2018 | TM01 | Termination of appointment of Richard Peter Braysher as a director on 4 May 2018 | |
16 May 2018 | AD01 | Registered office address changed from Ludlow House 15 Orchid Close Goffs Oak Hertfordshire EN7 5NF to Ludlow House 15 Orchid Close Goff Oak Herts EV7 6NF on 16 May 2018 | |
12 Jul 2017 | PSC01 | Notification of Nicole Charlotte Lederer as a person with significant control on 21 October 2016 | |
29 Jun 2017 | TM01 | Termination of appointment of Nicole Charlotte Lederer as a director on 29 June 2017 | |
29 Jun 2017 | AP01 | Appointment of Mr Richard Peter Braysher as a director on 29 June 2017 | |
29 Jun 2017 | PSC07 | Cessation of Nicole Charlotte Lederer as a person with significant control on 29 June 2017 | |
04 May 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
31 Mar 2017 | CS01 | Confirmation statement made on 9 March 2017 with updates | |
20 Feb 2017 | MR01 | Registration of charge 090809450003, created on 15 February 2017 | |
08 Sep 2016 | TM01 | Termination of appointment of Kostantinou Stelios Kostas as a director on 7 September 2016 | |
12 Aug 2016 | TM01 | Termination of appointment of Hugh O'connor as a director on 11 August 2016 | |
17 May 2016 | AP01 | Appointment of Mr Kostantinou Stelios Kostas as a director on 16 May 2016 | |
21 Apr 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
11 Apr 2016 | TM01 | Termination of appointment of Ilona Maria Lourdes Szekeres as a director on 11 April 2016 | |
07 Apr 2016 | AP01 | Appointment of Mr Hugh O'connor as a director on 7 April 2016 | |
09 Mar 2016 | AR01 |
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
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07 Oct 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
06 Oct 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
05 Oct 2015 | AR01 |
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-10-05
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19 May 2015 | TM01 | Termination of appointment of Antony George Burrows as a director on 19 May 2015 | |
14 May 2015 | AP01 | Appointment of Mr Antony George Burrows as a director on 14 May 2015 | |
14 May 2015 | TM01 | Termination of appointment of John Cole as a director on 13 May 2015 | |
28 Feb 2015 | AP01 | Appointment of Mr John Cole as a director on 28 February 2015 |