LTG SALES LIMITED: Filings

  • Overview

    Company NameLTG SALES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08401377
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LTG SALES LIMITED?

    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

    1 pagesDS01

    Registered office address changed from 113 Milson Road London W14 0LA to First Floor 39 High Street Billericay Essex CM12 9BA on Dec 13, 2017

    2 pagesAD01

    Withdraw the company strike off application

    1 pagesDS02

    Registered office address changed from 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH United Kingdom to 113 Milson Road London W14 0LA on Nov 01, 2017

    1 pagesAD01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Director's details changed for Mr Richard Bayliss on Jul 26, 2017

    2 pagesCH01

    Change of details for Mr Richard Bayliss as a person with significant control on Jul 26, 2017

    2 pagesPSC04

    Registered office address changed from Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD to 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH on Jul 27, 2017

    1 pagesAD01

    Confirmation statement made on Feb 13, 2017 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 15, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 15, 2016

    RES15

    Micro company accounts made up to Feb 29, 2016

    1 pagesAA

    Annual return made up to Feb 13, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2016

    Statement of capital on Feb 15, 2016

    • Capital: GBP 100
    SH01

    Micro company accounts made up to Feb 28, 2015

    1 pagesAA

    Annual return made up to Feb 13, 2015 with full list of shareholders

    AR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2015

    Statement of capital on Feb 13, 2015

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Richard Bayliss on Dec 19, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2014

    6 pagesAA

    Annual return made up to Feb 13, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2014

    Statement of capital on Feb 13, 2014

    • Capital: GBP 100
    SH01

    Change of share class name or designation

    2 pagesSH08

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 13, 2013

    Model articles adopted (Amended Provisions)

    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