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LUDLOW INVESTMENTS LIMITED

Company number 09080945

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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)
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
  • GBP 2
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
  • GBP 2
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