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LUDIFI LIMITED

Company number 07962238

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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)
27 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
29 Dec 2017 DS01 Application to strike the company off the register
05 Dec 2017 AA Total exemption full accounts made up to 31 October 2017
14 Nov 2017 AA01 Previous accounting period shortened from 31 December 2017 to 31 October 2017
09 Mar 2017 CS01 Confirmation statement made on 23 February 2017 with updates
09 Mar 2017 SH01 Statement of capital following an allotment of shares on 22 December 2015
  • GBP 1,694.02212
09 Mar 2017 SH01 Statement of capital following an allotment of shares on 22 December 2015
  • GBP 1,684.935756
20 Feb 2017 AA Total exemption full accounts made up to 31 December 2016
16 Mar 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1,694.7
15 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Feb 2016 SH01 Statement of capital following an allotment of shares on 10 April 2015
  • GBP 1,597.49
05 Feb 2016 SH01 Statement of capital following an allotment of shares on 12 December 2013
  • GBP 1,506.58
05 Feb 2016 SH01 Statement of capital following an allotment of shares on 18 October 2012
  • GBP 1,456.23
12 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Mar 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1,506.58
07 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Feb 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1,506.58
29 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Mar 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
12 Feb 2013 AD01 Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ United Kingdom on 12 February 2013
11 Feb 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
16 Jul 2012 AD01 Registered office address changed from One Fleet Place London EC4M 7WS on 16 July 2012
21 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2012 AP01 Appointment of Nicholas Gibson as a director