MM LUDLOW PROPERTY TRADING COMPANY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/04/1810 April 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/01/1823 January 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/01/1812 January 2018 | APPLICATION FOR STRIKING-OFF |
| 05/01/185 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES |
| 23/07/1723 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIERRE ALEXIS CLARKE |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 18/07/1518 July 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 18/07/1518 July 2015 | APPOINTMENT TERMINATED, SECRETARY SOPHIE LOEWENDAHL |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 20/03/1520 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 12/08/1412 August 2014 | SOLVENCY STATEMENT DATED 28/07/14 |
| 12/08/1412 August 2014 | STATEMENT BY DIRECTORS |
| 12/08/1412 August 2014 | 12/08/14 STATEMENT OF CAPITAL GBP 10000 |
| 12/08/1412 August 2014 | REDUCE ISSUED CAPITAL 29/07/2014 |
| 30/07/1430 July 2014 | SECRETARY APPOINTED MS SOPHIE LOEWENDAHL |
| 21/07/1421 July 2014 | 14/06/14 NO CHANGES |
| 21/07/1421 July 2014 | TERMINATE SEC APPOINTMENT |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 06/03/146 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 17/02/1417 February 2014 | APPOINTMENT TERMINATED, SECRETARY KATHERINE MAY |
| 09/07/139 July 2013 | 14/06/13 NO CHANGES |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 26/11/1226 November 2012 | APPOINTMENT TERMINATED, SECRETARY SIOBHAN LAVERY |
| 26/11/1226 November 2012 | SECRETARY APPOINTED MS KATHERINE MAY |
| 16/07/1216 July 2012 | 14/06/12 NO CHANGES |
| 16/07/1216 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS SIOBHAN JOAN LAVERY / 16/07/2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 28/03/1228 March 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 24/08/1124 August 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCKEEVER |
| 05/07/115 July 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 05/07/115 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / SIOBHAN JOAN LAVERY / 04/07/2011 |
| 04/07/114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE ALEXIS CLARKE / 04/07/2011 |
| 04/07/114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY MICHAEL MCGING / 04/07/2011 |
| 04/07/114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL MCKEEVER / 04/07/2011 |
| 16/03/1116 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 09/03/119 March 2011 | REGISTERED OFFICE CHANGED ON 09/03/2011 FROM 66 WIGMORE STREET LONDON W1U 2SB |
| 15/06/1015 June 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 22/02/1022 February 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 29/01/1029 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS SIOBHAN JOAN LAVERY / 04/09/2009 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 05/01/095 January 2009 | DIRECTOR APPOINTED STEPHEN MICHAEL MCKEEVER |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATE, DIRECTOR STEVEN ROBERT CALLUM TAYLOR LOGGED FORM |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN TAYLOR |
| 30/09/0830 September 2008 | SECRETARY APPOINTED SIOBHAN JOAN LAVERY |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED PIERRE ALEXIS CLARKE |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID CUNNINGTON |
| 29/09/0829 September 2008 | DIRECTOR APPOINTED TONY MICHAEL MCGING |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID CALVERLEY |
| 16/06/0816 June 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0718 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 14/06/0714 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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