LUDORUM PLC
Company Documents
| Date | Description |
|---|---|
| 30/11/2330 November 2023 | Final Gazette dissolved following liquidation |
| 30/11/2330 November 2023 | Final Gazette dissolved following liquidation |
| 30/08/2330 August 2023 | Return of final meeting in a members' voluntary winding up |
| 11/10/2211 October 2022 | Liquidators' statement of receipts and payments to 2022-08-13 |
| 22/10/2122 October 2021 | Liquidators' statement of receipts and payments to 2021-08-13 |
| 02/09/192 September 2019 | REGISTERED OFFICE CHANGED ON 02/09/2019 FROM C/O DOWNING LLP 6TH FLOOR ST MAGNUS HOUSE 3 LOWER THAMES STREET LONDON EC3R 6HD UNITED KINGDOM |
| 30/08/1930 August 2019 | SPECIAL RESOLUTION TO WIND UP |
| 30/08/1930 August 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/08/1930 August 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 14/05/1914 May 2019 | 05/03/19 STATEMENT OF CAPITAL GBP 155001.020002 |
| 02/01/192 January 2019 | REGISTERED OFFICE CHANGED ON 02/01/2019 FROM 10 THE OLD POWER STATION 121 MORTLAKE HIGH STREET LONDON SW14 8SN ENGLAND |
| 11/12/1811 December 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 2 |
| 11/12/1811 December 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 5 |
| 11/12/1811 December 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 6 |
| 11/12/1811 December 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 055958990007 |
| 11/12/1811 December 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 055958990008 |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 21/05/1821 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 055958990008 |
| 06/01/186 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/01/183 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
| 12/10/1712 October 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/10/175 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 19/01/1719 January 2017 | 06/12/16 STATEMENT OF CAPITAL GBP 149501.020002 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 03/11/163 November 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/09/1615 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 02/09/162 September 2016 | AUDITOR'S RESIGNATION |
| 19/08/1619 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 055958990007 |
| 29/05/1629 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LAWES |
| 30/04/1630 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN HALL |
| 17/11/1517 November 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 23/10/1523 October 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/09/1529 September 2015 | DIRECTOR APPOINTED MR PETER JOHN SCOTT |
| 29/09/1529 September 2015 | DIRECTOR APPOINTED MR NICHOLAS PETER LEWIS |
| 24/09/1524 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 07/01/157 January 2015 | 18/10/14 NO MEMBER LIST |
| 28/07/1428 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 07/05/147 May 2014 | REGISTERED OFFICE CHANGED ON 07/05/2014 FROM 2B RIVER COURT 27 BREWHOUSE LANE PUTNEY WHARF LONDON SW15 2JX |
| 27/02/1427 February 2014 | ADOPT ARTICLES 25/06/2010 |
| 27/11/1327 November 2013 | 18/10/13 NO MEMBER LIST |
| 20/06/1320 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 12/12/1212 December 2012 | CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 02/11/122 November 2012 | 18/10/12 NO CHANGES |
| 16/07/1216 July 2012 | DIRECTOR APPOINTED ALAN RICHARD FINDEN HALL |
| 07/07/127 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MALONEY |
| 07/07/127 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CAMINADA |
| 11/06/1211 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 10/04/1210 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 29/03/1229 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 05/01/125 January 2012 | Annual return made up to 18 October 2011 with full list of shareholders |
| 07/11/117 November 2011 | 28/10/11 STATEMENT OF CAPITAL GBP 98500.01 |
| 07/06/117 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 02/11/102 November 2010 | 18/10/10 BULK LIST |
| 23/10/1023 October 2010 | 06/10/10 STATEMENT OF CAPITAL GBP 98300.01 |
| 09/07/109 July 2010 | 02/07/10 STATEMENT OF CAPITAL GBP 98300.01 |
| 01/07/101 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 12/04/1012 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/03/1024 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 24/03/1024 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 19/03/1019 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/12/091 December 2009 | 18/10/09 BULK LIST |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ELLIOT ROTHKOPF / 01/02/2009 |
| 08/08/098 August 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/07/0931 July 2009 | REGISTERED OFFICE CHANGED ON 31/07/2009 FROM BUILDING 3 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5YA |
| 07/07/097 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 21/11/0821 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM PAGET / 30/11/2007 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/07/082 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 07/06/087 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/12/073 December 2007 | NEW SECRETARY APPOINTED |
| 03/12/073 December 2007 | SECRETARY RESIGNED |
| 03/12/073 December 2007 | DIRECTOR RESIGNED |
| 28/11/0728 November 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/11/0719 November 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/11/0716 November 2007 | £ NC 126168/199501 05/11/07 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0717 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 11/11/0611 November 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0618 May 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/04/0612 April 2006 | £ NC 50001/126168 28/03 |
| 12/04/0612 April 2006 | S-DIV 04/04/06 |
| 12/04/0612 April 2006 | NC INC ALREADY ADJUSTED 28/03/06 |
| 11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | NC INC ALREADY ADJUSTED 10/01/06 |
| 07/02/067 February 2006 | REGISTERED OFFICE CHANGED ON 07/02/06 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 03/02/063 February 2006 | NC INC ALREADY ADJUSTED 10/01/06 |
| 20/01/0620 January 2006 | DIRECTOR RESIGNED |
| 20/01/0620 January 2006 | SECRETARY RESIGNED |
| 20/01/0620 January 2006 | DIRECTOR RESIGNED |
| 20/01/0620 January 2006 | NEW DIRECTOR APPOINTED |
| 20/01/0620 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/01/0620 January 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/01/0617 January 2006 | £ NC 50000/50001 10/01/ |
| 17/01/0617 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/01/0617 January 2006 | NC INC ALREADY ADJUSTED 10/01/06 |
| 17/01/0617 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/01/0617 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/01/0617 January 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 11/01/0611 January 2006 | APPLICATION COMMENCE BUSINESS |
| 11/01/0611 January 2006 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 19/12/0519 December 2005 | COMPANY NAME CHANGED SACKGROVE PLC CERTIFICATE ISSUED ON 19/12/05 |
| 18/10/0518 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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