LUDORUM PLC
Company number 05595899 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 30 Nov 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 30 Nov 2023 | Final Gazette dissolved following liquidation | View document |
| 30 Aug 2023 | Return of final meeting in a members' voluntary winding up · 15 pages | View document |
| 11 Oct 2022 | Liquidators' statement of receipts and payments to 2022-08-13 · 14 pages | View document |
| 22 Oct 2021 | Liquidators' statement of receipts and payments to 2021-08-13 · 14 pages | View document |
| 2 Sep 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 | View document |
| 30 Aug 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 30 Aug 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 30 Aug 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 14 May 2019 | 05/03/19 STATEMENT OF CAPITAL GBP 155001.020002 | View document |
| 2 Jan 2019 | REGISTERED OFFICE CHANGED ON 02/01/2019 FROM 10 THE OLD POWER STATION 121 MORTLAKE HIGH STREET LONDON SW14 8SN ENGLAND | View document |
| 11 Dec 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 2 | View document |
| 11 Dec 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 5 | View document |
| 11 Dec 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 6 | View document |
| 11 Dec 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 055958990007 | View document |
| 11 Dec 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 055958990008 | View document |
| 15 Nov 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES | View document |
| 25 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 21 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 055958990008 | View document |
| 6 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 3 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 1 Nov 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES | View document |
| 12 Oct 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Oct 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 19 Jan 2017 | 06/12/16 STATEMENT OF CAPITAL GBP 149501.020002 | View document |
| 13 Jan 2017 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | View document |
| 3 Nov 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Sep 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 2 Sep 2016 | AUDITOR'S RESIGNATION | View document |
| 19 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 055958990007 | View document |
| 29 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LAWES | View document |
| 30 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN HALL | View document |
| 17 Nov 2015 | Annual return made up to 4 November 2015 with full list of shareholders | View document |
| 23 Oct 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Sep 2015 | DIRECTOR APPOINTED MR PETER JOHN SCOTT | View document |
| 29 Sep 2015 | DIRECTOR APPOINTED MR NICHOLAS PETER LEWIS | View document |
| 24 Sep 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 7 Jan 2015 | 18/10/14 NO MEMBER LIST | View document |
| 28 Jul 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 7 May 2014 | REGISTERED OFFICE CHANGED ON 07/05/2014 FROM 2B RIVER COURT 27 BREWHOUSE LANE PUTNEY WHARF LONDON SW15 2JX | View document |
| 27 Feb 2014 | ADOPT ARTICLES 25/06/2010 | View document |
| 27 Nov 2013 | 18/10/13 NO MEMBER LIST | View document |
| 20 Jun 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 12 Dec 2012 | CURREXT FROM 31/12/2012 TO 31/03/2013 | View document |
| 2 Nov 2012 | 18/10/12 NO CHANGES | View document |
| 16 Jul 2012 | DIRECTOR APPOINTED ALAN RICHARD FINDEN HALL | View document |
| 7 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MALONEY | View document |
| 7 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CAMINADA | View document |
| 11 Jun 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 10 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 29 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 5 Jan 2012 | Annual return made up to 18 October 2011 with full list of shareholders | View document |
| 7 Nov 2011 | 28/10/11 STATEMENT OF CAPITAL GBP 98500.01 | View document |
| 7 Jun 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 2 Nov 2010 | 18/10/10 BULK LIST | View document |
| 23 Oct 2010 | 06/10/10 STATEMENT OF CAPITAL GBP 98300.01 | View document |
| 9 Jul 2010 | 02/07/10 STATEMENT OF CAPITAL GBP 98300.01 | View document |
| 1 Jul 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 12 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 24 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 24 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 19 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 1 Dec 2009 | 18/10/09 BULK LIST | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ELLIOT ROTHKOPF / 01/02/2009 | View document |
| 8 Aug 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Jul 2009 | REGISTERED OFFICE CHANGED ON 31/07/2009 FROM BUILDING 3 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5YA | View document |
| 7 Jul 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 21 Nov 2008 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM PAGET / 30/11/2007 | View document |
| 21 Nov 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | View document |
| 10 Oct 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Jul 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 7 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 3 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 3 Dec 2007 | SECRETARY RESIGNED | View document |
| 3 Dec 2007 | DIRECTOR RESIGNED | View document |
| 28 Nov 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 19 Nov 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Nov 2007 | £ NC 126168/199501 05/11/07 | View document |
| 13 Nov 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | View document |
| 23 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jul 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 11 Nov 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | View document |
| 31 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 May 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Apr 2006 | £ NC 50001/126168 28/03 | View document |
| 12 Apr 2006 | S-DIV 04/04/06 | View document |
| 12 Apr 2006 | NC INC ALREADY ADJUSTED 28/03/06 | View document |
| 11 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2006 | NC INC ALREADY ADJUSTED 10/01/06 | View document |
| 7 Feb 2006 | REGISTERED OFFICE CHANGED ON 07/02/06 FROM: 10 UPPER BANK STREET LONDON E14 5JJ | View document |
| 3 Feb 2006 | NC INC ALREADY ADJUSTED 10/01/06 | View document |
| 20 Jan 2006 | DIRECTOR RESIGNED | View document |
| 20 Jan 2006 | SECRETARY RESIGNED | View document |
| 20 Jan 2006 | DIRECTOR RESIGNED | View document |
| 20 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 17 Jan 2006 | £ NC 50000/50001 10/01/ | View document |
| 17 Jan 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Jan 2006 | NC INC ALREADY ADJUSTED 10/01/06 | View document |
| 17 Jan 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Jan 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Jan 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 | View document |
| 11 Jan 2006 | APPLICATION COMMENCE BUSINESS | View document |
| 11 Jan 2006 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 19 Dec 2005 | COMPANY NAME CHANGED SACKGROVE PLC CERTIFICATE ISSUED ON 19/12/05 | View document |
| 18 Oct 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |