LUDGATE 314 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/11/1314 November 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2013 |
| 17/09/1217 September 2012 | REGISTERED OFFICE CHANGED ON 17/09/2012 FROM VICTORIA HOUSE SOUTHAMPTON ROW LONDON WC1B 4DA |
| 14/09/1214 September 2012 | STATEMENT OF AFFAIRS/4.19 |
| 14/09/1214 September 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 14/09/1214 September 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/07/122 July 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 22/09/1122 September 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 07/07/117 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 14/04/1114 April 2011 | PREVEXT FROM 31/08/2010 TO 30/09/2010 |
| 02/02/112 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/09/1013 September 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 30/06/1030 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 10/06/1010 June 2010 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 13/05/1013 May 2010 | AUDITOR'S RESIGNATION |
| 26/08/0926 August 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 01/12/071 December 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 30/08/0730 August 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | AMENDED FULL ACCOUNTS MADE UP TO 31/08/04 |
| 31/07/0631 July 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 19/08/0519 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 19/08/0519 August 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | REGISTERED OFFICE CHANGED ON 19/08/05 FROM: VICTORIA HOUSE BLOOMSBURY SQUARE LONDON WC1A 4DA |
| 27/06/0527 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 20/12/0420 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/0416 November 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 16/11/0416 November 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/11/048 November 2004 | NEW SECRETARY APPOINTED |
| 08/11/048 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/11/048 November 2004 | REGISTERED OFFICE CHANGED ON 08/11/04 FROM: TAIT WALKER BULMAN HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3LS |
| 08/11/048 November 2004 | NEW DIRECTOR APPOINTED |
| 08/11/048 November 2004 | DIRECTOR RESIGNED |
| 04/11/044 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/044 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0429 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0420 September 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | REGISTERED OFFICE CHANGED ON 18/02/04 FROM: BULMAN HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3LS |
| 18/02/0418 February 2004 | REGISTERED OFFICE CHANGED ON 18/02/04 FROM: 7 PILGRIM STREET LONDON EC4V 6LB |
| 26/11/0326 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0315 September 2003 | NEW DIRECTOR APPOINTED |
| 15/09/0315 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/09/0315 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/09/0315 September 2003 | DIRECTOR RESIGNED |
| 27/08/0327 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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