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LUDDESDOWN ORGANIC FARMS LIMITED

Company number 01961785

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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)
25 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
25 May 2022 LIQ13 Return of final meeting in a members' voluntary winding up
17 May 2021 LIQ03 Liquidators' statement of receipts and payments to 14 March 2021
21 Aug 2020 LIQ10 Removal of liquidator by court order
30 Jul 2020 600 Appointment of a voluntary liquidator
29 May 2020 LIQ03 Liquidators' statement of receipts and payments to 14 March 2020
03 Apr 2019 AD01 Registered office address changed from Globe House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 3 April 2019
02 Apr 2019 600 Appointment of a voluntary liquidator
02 Apr 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-03-15
02 Apr 2019 LIQ01 Declaration of solvency
13 Feb 2019 TM02 Termination of appointment of Valerie Joan Swetman as a secretary on 12 February 2019
13 Dec 2018 SH01 Statement of capital following an allotment of shares on 11 December 2016
  • GBP 4,640,218
01 Oct 2018 AD01 Registered office address changed from Court Lodge Luddesdown Gravesend Kent DA13 0XE to Globe House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN on 1 October 2018
24 Sep 2018 TM01 Termination of appointment of Christine Helene Gruner Sundt as a director on 23 September 2018
24 Sep 2018 TM01 Termination of appointment of Josephine Diane Gruner Sundt as a director on 23 September 2018
17 Sep 2018 CS01 Confirmation statement made on 17 September 2018 with no updates
11 May 2018 AA Total exemption full accounts made up to 31 December 2017
25 Sep 2017 CS01 Confirmation statement made on 17 September 2017 with updates
27 Jun 2017 AA Micro company accounts made up to 31 December 2016
19 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
14 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
02 Oct 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2,700,100
21 May 2015 AA Total exemption full accounts made up to 31 December 2014
05 Nov 2014 AP01 Appointment of Ruth Elizabeth Sundt as a director on 31 October 2014
07 Oct 2014 AA Total exemption full accounts made up to 31 December 2013