LTR PROMOTIONS LIMITED filing history - Find and update company information

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LTR PROMOTIONS LIMITED

Company number 07248353

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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)
13 May 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Feb 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
30 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 17 December 2017	View PDF Liquidators' statement of receipts and payments to 17 December 2017 - link opens in a new window - 13 pages (13 pages)
24 Jan 2017	4.68	Liquidators' statement of receipts and payments to 17 December 2016	View PDF Liquidators' statement of receipts and payments to 17 December 2016 - link opens in a new window - 10 pages (10 pages)
09 Feb 2016	4.68	Liquidators' statement of receipts and payments to 17 December 2015	View PDF Liquidators' statement of receipts and payments to 17 December 2015 - link opens in a new window - 10 pages (10 pages)
31 Dec 2014	4.68	Liquidators' statement of receipts and payments to 17 December 2014	View PDF Liquidators' statement of receipts and payments to 17 December 2014 - link opens in a new window - 9 pages (9 pages)
31 Dec 2013	4.68	Liquidators' statement of receipts and payments to 17 December 2013	View PDF Liquidators' statement of receipts and payments to 17 December 2013 - link opens in a new window - 9 pages (9 pages)
20 Jun 2013	AD01	Registered office address changed from C/O Ajm Promotions Limited Bank House Bank Crescent Ledbury Herefordshire HR8 1AA England on 20 June 2013	View PDF Registered office address changed from C/O Ajm Promotions Limited Bank House Bank Crescent Ledbury Herefordshire HR8 1AA England on 20 June 2013 - link opens in a new window - 2 pages (2 pages)
21 Dec 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
21 Dec 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Dec 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
17 Dec 2012	AD01	Registered office address changed from C/O Ajm Promotions Ltd Bank House Bank Crescent Ledbury Herefordshire HR8 1AA United Kingdom on 17 December 2012	View PDF Registered office address changed from C/O Ajm Promotions Ltd Bank House Bank Crescent Ledbury Herefordshire HR8 1AA United Kingdom on 17 December 2012 - link opens in a new window - 1 page (1 page)
22 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
06 Aug 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders Statement of capital on 2012-08-06 GBP 180	View PDF Annual return made up to 19 July 2012 with full list of shareholders Statement of capital on 2012-08-06 GBP 180 - link opens in a new window - 5 pages (5 pages)
22 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
13 Jun 2012	AP01	Appointment of Mr Julian Neil Rutherford as a director	View PDF Appointment of Mr Julian Neil Rutherford as a director - link opens in a new window - 2 pages (2 pages)
20 Mar 2012	SH01	Statement of capital following an allotment of shares on 9 March 2012 GBP 180	View PDF Statement of capital following an allotment of shares on 9 March 2012 GBP 180 - link opens in a new window - 3 pages (3 pages)
20 Mar 2012	SH01	Statement of capital following an allotment of shares on 9 March 2012 GBP 180	View PDF Statement of capital following an allotment of shares on 9 March 2012 GBP 180 - link opens in a new window - 3 pages (3 pages)
15 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Inc. Share cap by 60B shares 09/03/2012	View PDF Resolutions RES13 ‐ Inc. Share cap by 60B shares 09/03/2012 - link opens in a new window - 1 page (1 page)
19 Jan 2012	AA	Accounts for a dormant company made up to 31 May 2011	View PDF Accounts for a dormant company made up to 31 May 2011 - link opens in a new window - 2 pages (2 pages)
11 Jan 2012	TM01	Termination of appointment of Julian Rutherford as a director	View PDF Termination of appointment of Julian Rutherford as a director - link opens in a new window - 1 page (1 page)
03 Jan 2012	TM02	Termination of appointment of Patricia Nicoll as a secretary	View PDF Termination of appointment of Patricia Nicoll as a secretary - link opens in a new window - 1 page (1 page)
03 Jan 2012	TM01	Termination of appointment of Michael Rutherford as a director	View PDF Termination of appointment of Michael Rutherford as a director - link opens in a new window - 1 page (1 page)
03 Jan 2012	TM01	Termination of appointment of Alan Rutherford as a director	View PDF Termination of appointment of Alan Rutherford as a director - link opens in a new window - 1 page (1 page)
25 Oct 2011	AP01	Appointment of Mr Julian Neil Rutherford as a director	View PDF Appointment of Mr Julian Neil Rutherford as a director - link opens in a new window - 2 pages (2 pages)

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