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LUDUS LEISURE LIMITED

Company number 04203517

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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)
04 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
04 Aug 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Jun 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-03-30
17 Apr 2021 MR04 Satisfaction of charge 042035170001 in full
16 Apr 2021 LIQ02 Statement of affairs
16 Apr 2021 600 Appointment of a voluntary liquidator
29 Jan 2021 CH01 Director's details changed for Mr Leigh Wadsworth on 29 January 2021
29 Jan 2021 PSC04 Change of details for Mrs Gillian Elaine Wadsworth as a person with significant control on 29 January 2021
29 Jan 2021 PSC04 Change of details for Mr Leigh Wadsworth as a person with significant control on 29 January 2021
29 Jan 2021 CH01 Director's details changed for Mrs Gillian Elaine Wadsworth on 29 January 2021
29 Jan 2021 CH03 Secretary's details changed for Mrs Gillian Elaine Wadsworth on 29 January 2021
29 Jan 2021 AD01 Registered office address changed from Brooklyn Main Street Tollerton York North Yorkshire YO61 1QQ to Westminster Business Centre 10 Great North Way Nether Poppleton York YO26 6RB on 29 January 2021
28 Apr 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
17 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
01 May 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
24 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
25 Apr 2018 CS01 Confirmation statement made on 23 April 2018 with no updates
01 Aug 2017 AA Total exemption full accounts made up to 30 June 2017
26 Apr 2017 CS01 Confirmation statement made on 23 April 2017 with updates
27 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
11 May 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
28 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
18 May 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
13 Jun 2014 MR01 Registration of charge 042035170001