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LTC SERVICES LIMITED

Company number 04380287

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jan 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Jun 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
01 May 2018 GAZ1 First Gazette notice for compulsory strike-off
26 Feb 2018 CS01 Confirmation statement made on 26 February 2018 with updates
26 Feb 2018 PSC07 Cessation of Russell Taylor Holdings Ltd as a person with significant control on 1 January 2018
02 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
09 Feb 2017 AD01 Registered office address changed from 79 High Street Rishton Blackburn Lancashire BB1 4LD to Marwood House 1 Southwood Road Bromborough Wirral CH62 3QX on 9 February 2017
09 Feb 2017 TM01 Termination of appointment of Square Two Investments Ltd as a director on 1 February 2017
09 Feb 2017 TM01 Termination of appointment of Andrew Ian Jones as a director on 1 February 2017
09 Feb 2017 AP01 Appointment of Mr Benjamin Peter Russell as a director on 1 February 2017
23 Aug 2016 MR01 Registration of charge 043802870001, created on 22 August 2016
09 Aug 2016 TM01 Termination of appointment of Lorraine June Thornber as a director on 4 August 2016
09 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
09 Aug 2016 AP02 Appointment of Square Two Investments Ltd as a director on 3 August 2016
09 Aug 2016 AP01 Appointment of Mr Andrew Ian Jones as a director on 3 August 2016
05 Aug 2016 AA Total exemption small company accounts made up to 31 May 2016
24 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
03 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
23 Jul 2015 TM01 Termination of appointment of Sally Wilson as a director on 10 July 2015
18 Mar 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 2
23 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
16 Apr 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 2
20 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
12 Apr 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
12 Apr 2013 CH01 Director's details changed for Sally Wilson on 6 April 2012