LUDLOWTHOMPSON LONDON RESIDENTIAL REIT PLC: Filings

  • Overview

    Company NameLUDLOWTHOMPSON LONDON RESIDENTIAL REIT PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 08898882
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LUDLOWTHOMPSON LONDON RESIDENTIAL REIT PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Feb 17, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: GBP 50,001
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Feb 17, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2015

    Statement of capital on Mar 02, 2015

    • Capital: GBP 50,001
    SH01

    Appointment of Mrs Susan Colledge as a secretary on Jan 01, 2015

    2 pagesAP03

    Appointment of Mr David Simon Harry Thompson as a director on Jan 01, 2015

    2 pagesAP01

    Termination of appointment of Stephen Andrew Jack as a director on Dec 31, 2014

    1 pagesTM01

    Termination of appointment of David Charles Maurice Bell as a director on Dec 31, 2014

    1 pagesTM01

    Termination of appointment of Keith Mcgregor as a secretary on Dec 31, 2014

    1 pagesTM02

    Appointment of Keith Mcgregor as a secretary on Sep 22, 2014

    3 pagesAP03

    Statement of capital following an allotment of shares on Sep 22, 2014

    • Capital: GBP 50,001.00
    5 pagesSH01

    Sub-division of shares on Sep 22, 2014

    5 pagesSH02

    Appointment of Sir David Charles Maurice Bell as a director on Sep 22, 2014

    3 pagesAP01

    Appointment of Mr Stephen Andrew Jack as a director on Sep 22, 2014

    3 pagesAP01

    Termination of appointment of Stephen John Haines Ludlow as a secretary on Sep 22, 2014

    2 pagesTM02

    Termination of appointment of Nicholas Roy Heather as a director on Sep 22, 2014

    2 pagesTM01

    Notice of intention to carry on business as an investment company

    2 pagesIC01

    Current accounting period extended from Feb 28, 2015 to Mar 31, 2015

    3 pagesAA01

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Subdivide 22/09/2014
    RES13

    legacy

    1 pagesCERT8A

    Trading certificate for a public company

    3 pagesSH50

    Incorporation

    21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2014

    Statement of capital on Feb 17, 2014

    • Capital: GBP 1
    SH01
    incorporationFeb 17, 2014

    Model articles adopted

    MODEL ARTICLES

    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