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LUDGATE RISK MANAGEMENT LIMITED

Company number 02417017

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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 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
02 Aug 2012 DS01 Application to strike the company off the register
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Nov 2011 AP01 Appointment of Mr Andrew Turpin as a director on 4 November 2011
09 Nov 2011 AP01 Appointment of Mr Matthew Douglas Hardy as a director on 4 November 2011
08 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
Statement of capital on 2011-11-08
  • GBP 21
10 May 2011 AR01 Annual return made up to 3 November 2010 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Nov 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
26 Dec 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
12 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
26 Nov 2008 363a Return made up to 02/11/08; full list of members
17 Apr 2008 MA Memorandum and Articles of Association
08 Apr 2008 CERTNM Company name changed ludgate director first LIMITED\certificate issued on 11/04/08
30 Nov 2007 363s Return made up to 02/11/07; full list of members
20 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
05 Oct 2007 CERTNM Company name changed business structures LIMITED\certificate issued on 05/10/07
29 Nov 2006 363s Return made up to 02/11/06; full list of members
18 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
30 May 2006 88(2)R Ad 09/05/06--------- £ si 5@1=5 £ ic 15/20
27 Oct 2005 363s Return made up to 02/11/05; full list of members
29 Jun 2005 AA Total exemption small company accounts made up to 31 March 2005
29 Jun 2005 287 Registered office changed on 29/06/05 from: 35 ludgate hill birmingham west midlands B3 1EH