| Name: |
LUDUS LEISURE LIMITED
LUDUS LEISURE LTD |
| Address: | WESTMINSTER BUSINESS CENTRE 10 GREAT NORTH WAY, NETHER POPPLETON, YORK, ENGLAND, YO26 6RB |
| Incorporation Date: | 2001-04-23 |
| date | name | form type |
| 2021-01-29 | PSC'S CHANGE OF PARTICULARS / MRS GILLIAN ELAINE WADSWORTH / 29/01/2021 | PSC04 |
| 2021-01-29 | PSC'S CHANGE OF PARTICULARS / MR LEIGH WADSWORTH / 29/01/2021 | PSC04 |
| 2021-04-16 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2021-01-29 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ELAINE WADSWORTH / 29/01/2021 | CH01 |
| 2021-01-29 | SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN ELAINE WADSWORTH / 29/01/2021 | CH03 |
| 2021-01-29 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH WADSWORTH / 29/01/2021 | CH01 |
| 2021-04-17 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042035170001 | MR04 |
| 2021-06-09 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2021-08-04 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2021-01-29 | REGISTERED OFFICE CHANGED ON 29/01/2021 FROMBROOKLYNMAIN STREET TOLLERTONYORKNORTH YORKSHIREYO61 1QQ | AD01 |
| 2021-04-16 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2021-11-04 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-04-28 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES | CS01 |
| 2020-03-17 | 30/06/19 TOTAL EXEMPTION FULL | AA |
| 2019-01-24 | 30/06/18 TOTAL EXEMPTION FULL | AA |
| 2019-05-01 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES | CS01 |
| 2018-04-25 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES | CS01 |
| 2017-08-01 | 30/06/17 TOTAL EXEMPTION FULL | AA |
| 2017-02-27 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2017-04-26 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | CS01 |
| 2016-01-28 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2016-05-11 | 23/04/16 FULL LIST | AR01 |
| 2015-05-18 | 23/04/15 FULL LIST | AR01 |
| 2015-03-30 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-21 | 23/04/14 FULL LIST | AR01 |
| 2014-06-13 | REGISTRATION OF A CHARGE / CHARGE CODE 042035170001 | MR01 |
| 2013-03-27 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-12 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-01 | 23/04/13 FULL LIST | AR01 |
| 2012-05-15 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ELAINE WADSWORTH / 01/06/2011 | CH01 |
| 2012-05-15 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
| 2012-05-15 | SAIL ADDRESS CREATED | AD02 |
| 2012-05-15 | SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN ELAINE WADSWORTH / 01/06/2011 | CH03 |
| 2012-05-15 | 23/04/12 FULL LIST | AR01 |
| 2012-05-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH WADSWORTH / 01/06/2011 | CH01 |
| 2011-04-26 | 23/04/11 FULL LIST | AR01 |
| 2011-12-21 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2010-05-18 | 23/04/10 FULL LIST | AR01 |
| 2010-11-25 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2010-05-18 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ELAINE WADSWORTH / 23/04/2010 | CH01 |
| 2010-05-18 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH WADSWORTH / 23/04/2010 | CH01 |
| 2009-10-20 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2009-05-15 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | 363a |
| 2008-12-15 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | AA |
| 2008-04-25 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | 363a |
| 2007-06-18 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS | 363a |
| 2007-02-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2006-05-02 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | 363a |
| 2006-05-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2005-05-17 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | 363s |
| 2004-11-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2004-05-19 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS | 363s |
| 2004-02-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | AA |
| 2003-05-20 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS | 363s |
| 2002-05-13 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS | 363s |
| 2002-11-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | AA |
| 2002-06-20 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/06/02 | 225 |
| 2001-07-12 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2001-07-05 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
Last update: 2021-12-22 19:15:14