LUDLOW (CHESHIRE) LTD


Registered number: 02151812
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64999 - Financial intermediation not elsewhere classified -> LUDLOW (CHESHIRE) LTD

Name: LUDLOW (CHESHIRE) LTD
LUDLOW (CHESHIRE) LIMITED
Address: 172 LORD STREET, SOUTHPORT, MERSEYSIDE, PR9 0QA
Incorporation Date: 1987-07-30

Company status: Dissolved


Company Documents

date name form type
2019-06-19 APPLICATION FOR STRIKING-OFF DS01
2019-09-17 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-05-30 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021518120003 MR04
2019-02-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 AA
2019-07-02 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-01-16 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES CS01
2018-09-19 SOLVENCY STATEMENT DATED 18/09/18 CAP-SS
2018-01-03 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES CS01
2018-09-19 REDUCE ISSUED CAPITAL 18/09/2018 RES06
2018-09-19 STATEMENT BY DIRECTORS SH20
2018-09-19 19/09/18 STATEMENT OF CAPITAL GBP 1 SH19
2018-09-28 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 021518120003 MR04
2018-03-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 AA
2017-07-04 CESSATION OF SIDNEY JOHN LUDLOW AS A PSC PSC07
2017-07-07 REGISTRATION OF A CHARGE / CHARGE CODE 021518120003 MR01
2017-07-04 APPOINTMENT TERMINATED, DIRECTOR SIDNEY LUDLOW TM01
2017-01-05 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2017-07-04 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUDLOW WEALTH MANAGEMENT GROUP LTD PSC02
2017-02-08 30/09/16 TOTAL EXEMPTION SMALL AA
2017-07-11 ADOPT ARTICLES 27/06/2017 RES01
2017-07-04 CESSATION OF RICHARD IAN HEMINGWAY AS A PSC PSC07
2016-01-19 31/12/15 FULL LIST AR01
2016-07-12 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2016-04-06 30/09/15 TOTAL EXEMPTION SMALL AA
2015-02-13 30/09/14 TOTAL EXEMPTION SMALL AA
2015-01-13 31/12/14 FULL LIST AR01
2014-03-21 30/09/13 TOTAL EXEMPTION SMALL AA
2014-01-03 31/12/13 FULL LIST AR01
2013-05-14 30/09/12 TOTAL EXEMPTION SMALL AA
2013-01-28 31/12/12 FULL LIST AR01
2012-10-08 PREVEXT FROM 30/04/2012 TO 30/09/2012 AA01
2012-01-10 31/12/11 FULL LIST AR01
2011-05-11 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2011-05-13 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2011-05-09 IN-SPCIE PENSION CONTRUBTION £125000 BE MADE BY TRANSFERRING LEASEHOLD 05/04/2011 RES13
2011-06-01 REGISTERED OFFICE CHANGED ON 01/06/2011 FROM141 HIGH STREETNEWTON LE WILLOWSMERSEYSIDEWA12 9SQ AD01
2011-01-12 31/12/10 FULL LIST AR01
2011-06-01 APPOINTMENT TERMINATED, DIRECTOR DAVID LORD TM01
2011-10-05 30/04/11 TOTAL EXEMPTION SMALL AA
2011-09-26 PREVSHO FROM 30/09/2011 TO 30/04/2011 AA01
2011-06-01 APPOINTMENT TERMINATED, SECRETARY CATHERINE LORD TM02
2011-06-24 30/09/10 TOTAL EXEMPTION SMALL AA
2011-11-29 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2011-06-02 DIRECTOR APPOINTED MR RICHARD IAN HEMINGWAY AP01
2011-06-02 DIRECTOR APPOINTED MR SIDNEY JOHN LUDLOW AP01
2011-11-29 COMPANY NAME CHANGED D.T. LORD (FINANCIAL MANAGEMENT) LIMITEDCERTIFICATE ISSUED ON 29/11/11 CERTNM
2010-01-22 DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS LORD / 22/01/2010 CH01
2010-06-30 30/09/09 TOTAL EXEMPTION SMALL AA
2010-01-22 31/12/09 FULL LIST AR01
2009-07-24 30/09/08 TOTAL EXEMPTION SMALL AA
2009-02-16 RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS 363a
2008-02-20 RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS 363s
2008-07-17 30/09/07 TOTAL EXEMPTION SMALL AA
2007-08-03 FULL ACCOUNTS MADE UP TO 30/09/06 AA
2007-03-14 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363s
2006-08-03 FULL ACCOUNTS MADE UP TO 30/09/05 AA
2006-04-26 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363s
2005-08-01 FULL ACCOUNTS MADE UP TO 30/09/04 AA
2005-02-18 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s

Last update: 2020-07-05 16:19:52