co
Corporate
Observer
Homepage
Data
Great Britain
Company
LUDGATE SIXTY NINE LIMITED
Filings

LUDGATE SIXTY NINE LIMITED: Filings

    • Overview

    Company NameLUDGATE SIXTY NINE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02868987
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LUDGATE SIXTY NINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

    Declaration of solvency

    		4 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 15, 2011

    		LRESSP

    Secretary's details changed for Sunbury Secretaries Limited on Jul 07, 2011

    		2 pagesCH04

    legacy

    		3 pagesMG02

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Statement of capital on Jul 08, 2011

    • Capital: GBP 1
    		4 pagesSH19

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Appointment of Robert Carl Fearnley as a director

    		2 pagesAP01

    Appointment of Mr. John Harold Bartlett as a director

    		2 pagesAP01

    Termination of appointment of Peter Mather as a director

    		1 pagesTM01

    Termination of appointment of Martin Welsh as a director

    		1 pagesTM01

    legacy

    		3 pagesMG04

    Accounts for a dormant company made up to Dec 31, 2010

    		4 pagesAA

    Annual return made up to Nov 01, 2010 with full list of shareholders

    		4 pagesAR01

    Resolutions

    Resolutions
    		36 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Yasin Ali as a secretary

    		1 pagesTM02

    Appointment of Sunbury Secretaries Limited as a secretary

    		2 pagesAP04

    Termination of appointment of Christopher Eng as a secretary

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2009

    		4 pagesAA

    Director's details changed for Mr Martin Howard Welsh on Oct 01, 2009

    		2 pagesCH01

    Annual return made up to Nov 01, 2009 with full list of shareholders

    		5 pagesAR01
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0