LTV UK HOLDINGS LTD: Filings

  • Overview

    Company NameLTV UK HOLDINGS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11079388
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LTV UK HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution

    33 pagesAM23

    Administrator's progress report

    40 pagesAM10

    Notice of order removing administrator from office

    7 pagesAM16

    Notice of appointment of a replacement or additional administrator

    3 pagesAM11

    Administrator's progress report

    36 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Administrator's progress report

    55 pagesAM10

    Administrator's progress report

    36 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Administrator's progress report

    52 pagesAM10

    Notice of deemed approval of proposals

    3 pagesAM06

    Statement of administrator's proposal

    78 pagesAM03

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Transfer equity 21/09/2021
    RES13

    Registered office address changed from York House Stephensons Way Wyvern Business Park Derby DE21 6LY United Kingdom to C/O Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on Oct 08, 2021

    2 pagesAD01

    Appointment of an administrator

    3 pagesAM01

    Amended total exemption full accounts made up to Dec 30, 2018

    7 pagesAAMD

    Confirmation statement made on Apr 08, 2021 with updates

    5 pagesCS01

    Registration of charge 110793880002, created on Dec 23, 2020

    63 pagesMR01

    Termination of appointment of Torgeir Hoff as a director on Nov 20, 2020

    1 pagesTM01

    Unaudited abridged accounts made up to Dec 31, 2019

    9 pagesAA

    Sub-division of shares on Oct 29, 2020

    6 pagesSH02

    Confirmation statement made on Apr 08, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Kelly Muya Mukendi as a director on Jul 31, 2019

    1 pagesTM01

    Unaudited abridged accounts made up to Dec 30, 2018

    9 pagesAA

    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