LTC LOGISTIC TRADE CONSULTING LIMITED

Company number 04696301

Date	Type	Description	View / Download
14 Jun 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Mar 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Mar 2022	DS01	Application to strike the company off the register	(1 page)
31 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	(4 pages) Download iXBRL
30 Sep 2021	AP01	Appointment of Miss Grace Charlesworth as a director on 30 September 2021	(2 pages)
30 Sep 2021	TM01	Termination of appointment of Duncan Joseph Whittle as a director on 30 September 2021	(1 page)
23 Aug 2021	AD01	Registered office address changed from Fourth Floor 20 Margaret Street London W1W 8RS to Office 3 Ground Floor 3 Chandos Street London W1G 9JU on 23 August 2021	(1 page)
17 Mar 2021	CS01	Confirmation statement made on 15 March 2021 with updates	(4 pages)
19 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	(4 pages) Download iXBRL
02 Jun 2020	CH01	Director's details changed for Mr Duncan Joseph Whittle on 23 May 2020	(2 pages)
26 Mar 2020	CS01	Confirmation statement made on 15 March 2020 with no updates	(3 pages)
17 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(7 pages) Download iXBRL
29 Nov 2019	CH01	Director's details changed for Mr Duncan Whittle on 15 November 2019	(2 pages)
05 Nov 2019	AP01	Appointment of Mr Duncan Whittle as a director on 5 November 2019	(2 pages)
05 Nov 2019	TM01	Termination of appointment of Thomas Robert Davey Poole as a director on 5 November 2019	(1 page)
15 Mar 2019	CS01	Confirmation statement made on 15 March 2019 with no updates	(3 pages)
06 Mar 2019	RP04AP01	Second filing for the appointment of Thomas Robert Davey Poole as a director	(6 pages)
31 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(4 pages) Download iXBRL
03 Jan 2019	CH01	Director's details changed for Mr Thomas Robert Davey Poole on 3 January 2019	(2 pages)
09 Nov 2018	PSC04	Change of details for Mr Ludo Broestl as a person with significant control on 6 April 2016	(2 pages)
09 Apr 2018	CS01	Confirmation statement made on 15 March 2018 with no updates	(3 pages)
04 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 4 April 2018	(2 pages)
04 Apr 2018	AP01	Appointment of Mr Thomas Robert Davey Poole as a director on 28 March 2018 ANNOTATION Clarification a second filed AP01 was registered on 06/03/2019.	(3 pages)
04 Apr 2018	TM01	Termination of appointment of Andrew James Gilfillan as a director on 28 March 2018	(1 page)
31 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(6 pages) Download iXBRL