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LTV ESTATES LIMITED

Company number 04971542

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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)
27 Jun 2023 GAZ2 Final Gazette dissolved following liquidation
27 Mar 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 31 March 2022
21 Apr 2021 AD01 Registered office address changed from 151 Manchester Road London E14 3DR to Mill 2 st. Pegs Mill C/O Am Insolvency Ltd Thornhills Beck Lane Brighouse West Yorkshire HD6 4AH on 21 April 2021
21 Apr 2021 600 Appointment of a voluntary liquidator
21 Apr 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-04-01
21 Apr 2021 LIQ02 Statement of affairs
08 Mar 2021 CS01 Confirmation statement made on 19 November 2020 with no updates
30 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
20 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with no updates
09 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
26 Nov 2018 CS01 Confirmation statement made on 19 November 2018 with no updates
31 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
20 Nov 2017 CS01 Confirmation statement made on 19 November 2017 with no updates
23 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
23 Nov 2016 CS01 Confirmation statement made on 19 November 2016 with updates
16 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
23 Nov 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
20 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
25 Nov 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
13 Jun 2014 AA Total exemption small company accounts made up to 30 November 2013
10 Mar 2014 TM01 Termination of appointment of Peter Garvey as a director
10 Mar 2014 TM02 Termination of appointment of Peter Garvey as a secretary
19 Nov 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
23 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012