LTP TRADE LIMITED

Company number 03888256

Date	Type	Description	View / Download
17 May 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Feb 2014	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
22 Apr 2013	AD01	Registered office address changed from 2Nd Floor Berkeley Square House Berkeley Square London W1J 6BD on 22 April 2013	(2 pages)
22 Apr 2013	600	Appointment of a voluntary liquidator	(2 pages)
22 Apr 2013	4.70	Declaration of solvency	(3 pages)
22 Apr 2013	LIQ MISC RES	Resolution insolvency:extraordinary resolution ;- "in specie"	(1 page)
22 Apr 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
26 Mar 2013	AA	Group of companies' accounts made up to 30 June 2012	(13 pages)
11 Dec 2012	AR01	Annual return made up to 3 December 2012 with full list of shareholders Statement of capital on 2012-12-11 GBP 1,203,746.5	(11 pages)
03 Apr 2012	AA	Group of companies' accounts made up to 30 June 2011	(18 pages)
23 Dec 2011	AR01	Annual return made up to 3 December 2011 with full list of shareholders	(11 pages)
23 Dec 2011	AD02	Register inspection address has been changed from Walnut Tree Cottage Brick Kiln Lane Rickling Green Essex CB11 3YG	(1 page)
23 Dec 2011	CH03	Secretary's details changed for Janet Talbut on 26 May 2011	(2 pages)
05 Apr 2011	AA	Group of companies' accounts made up to 30 June 2010	(17 pages)
29 Dec 2010	AR01	Annual return made up to 3 December 2010 with full list of shareholders	(11 pages)
29 Dec 2010	AD03	Register(s) moved to registered inspection location	(1 page)
29 Dec 2010	AD02	Register inspection address has been changed	(1 page)
24 Nov 2010	TM01	Termination of appointment of James Barclay as a director	(1 page)
16 Nov 2010	AP01	Appointment of Mr James Christopher Barclay as a director	(2 pages)
20 Oct 2010	CH01	Director's details changed for Mr Philip Jeffrey Adkins on 7 October 2010	(2 pages)
06 Oct 2010	AP01	Appointment of Mr Philip Jeffrey Adkins as a director	(2 pages)
15 Sep 2010	TM01	Termination of appointment of James Barclay as a director	(1 page)
07 Sep 2010	AA01	Previous accounting period extended from 31 December 2009 to 30 June 2010	(3 pages)
30 Jul 2010	TM01	Termination of appointment of James Parsons as a director	(1 page)
23 Jul 2010	CH01	Director's details changed for Mr James Alastair Thomas Parsons on 20 July 2010	(2 pages)