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LUDGATE LEISURE LIMITED

Company number 03835190

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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)
14 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 20 October 2023
02 Nov 2022 AD01 Registered office address changed from The Tanning Shop 2 Farringdon Street London EC4M 7LH England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 2 November 2022
02 Nov 2022 600 Appointment of a voluntary liquidator
02 Nov 2022 LIQ02 Statement of affairs
02 Nov 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-10-21
04 Mar 2022 AA Micro company accounts made up to 31 October 2021
28 Oct 2021 CS01 Confirmation statement made on 2 September 2021 with no updates
09 Apr 2021 MR01 Registration of charge 038351900002, created on 6 April 2021
11 Dec 2020 AA Micro company accounts made up to 31 October 2020
26 Nov 2020 AA Micro company accounts made up to 31 October 2019
17 Oct 2020 CS01 Confirmation statement made on 2 September 2020 with no updates
10 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with no updates
13 Mar 2019 AA Micro company accounts made up to 31 October 2018
06 Sep 2018 CS01 Confirmation statement made on 2 September 2018 with no updates
02 May 2018 AA Micro company accounts made up to 31 October 2017
20 Sep 2017 AD01 Registered office address changed from The Tanning Shop 2 Farringdon Street London EC4M 7LG to The Tanning Shop 2 Farringdon Street London EC4M 7LH on 20 September 2017
20 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with no updates
20 Apr 2017 AA Total exemption small company accounts made up to 31 October 2016
15 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
08 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
28 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,000
28 May 2015 AA Total exemption small company accounts made up to 31 October 2014
29 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1,000
09 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
22 Oct 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 1,000