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LUDORUM PLC

Company number 05595899

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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)
30 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
30 Aug 2023 LIQ13 Return of final meeting in a members' voluntary winding up
11 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 13 August 2022
22 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 13 August 2021
10 Jun 2021 MR04 Satisfaction of charge 055958990007 in full
10 Jun 2021 MR04 Satisfaction of charge 055958990008 in full
10 Jun 2021 MR04 Satisfaction of charge 2 in full
10 Jun 2021 MR04 Satisfaction of charge 5 in full
10 Jun 2021 MR04 Satisfaction of charge 6 in full
02 Sep 2019 AD01 Registered office address changed from C/O Downing Llp 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD United Kingdom to 3 Field Court Gray's Inn London WC1R 5EF on 2 September 2019
30 Aug 2019 LIQ01 Declaration of solvency
30 Aug 2019 600 Appointment of a voluntary liquidator
30 Aug 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-08-14
14 May 2019 SH01 Statement of capital following an allotment of shares on 5 March 2019
  • GBP 155,001.020002
02 Jan 2019 AD01 Registered office address changed from 10 the Old Power Station 121 Mortlake High Street London SW14 8SN England to C/O Downing Llp 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 2 January 2019
11 Dec 2018 MR05 Part of the property or undertaking has been released and no longer forms part of charge 2
11 Dec 2018 MR05 Part of the property or undertaking has been released and no longer forms part of charge 055958990007
11 Dec 2018 MR05 Part of the property or undertaking has been released and no longer forms part of charge 5
11 Dec 2018 MR05 Part of the property or undertaking has been released and no longer forms part of charge 6
11 Dec 2018 MR05 Part of the property or undertaking has been released and no longer forms part of charge 055958990008
15 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
25 Sep 2018 AA Full accounts made up to 31 March 2018
21 May 2018 MR01 Registration of charge 055958990008, created on 30 April 2018
06 Jan 2018 MR04 Satisfaction of charge 3 in full
03 Jan 2018 MR04 Satisfaction of charge 4 in full