LTAG UK LIMITED filing history - Find and update company information

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LTAG UK LIMITED

Company number 09197550

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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)
01 Jun 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Mar 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Mar 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
05 Feb 2021	AP01	Appointment of Mr Simon Gordon Edward West as a director on 30 December 2020	View PDF Appointment of Mr Simon Gordon Edward West as a director on 30 December 2020 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	SH19	Statement of capital on 5 October 2020 GBP 1	View PDF Statement of capital on 5 October 2020 GBP 1 - link opens in a new window - 5 pages (5 pages)
05 Oct 2020	CAP-SS	Solvency Statement dated 22/09/20	View PDF Solvency Statement dated 22/09/20 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
22 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
16 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with no updates	View PDF Confirmation statement made on 1 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with no updates	View PDF Confirmation statement made on 1 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
06 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with updates	View PDF Confirmation statement made on 1 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2017	SH01	Statement of capital following an allotment of shares on 20 October 2017 GBP 144,441,089	View PDF Statement of capital following an allotment of shares on 20 October 2017 GBP 144,441,089 - link opens in a new window - 4 pages (4 pages)
11 Oct 2017	CS01	Confirmation statement made on 1 September 2017 with updates	View PDF Confirmation statement made on 1 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
30 Jan 2017	SH01	Statement of capital following an allotment of shares on 15 December 2016 GBP 95,441,089.00	View PDF Statement of capital following an allotment of shares on 15 December 2016 GBP 95,441,089.00 - link opens in a new window - 4 pages (4 pages)
14 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	View PDF Confirmation statement made on 1 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
25 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 63,441,089	View PDF Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 63,441,089 - link opens in a new window - 3 pages (3 pages)
03 Jan 2015	SH01	Statement of capital following an allotment of shares on 28 November 2014 GBP 63,441,089	View PDF Statement of capital following an allotment of shares on 28 November 2014 GBP 63,441,089 - link opens in a new window - 4 pages (4 pages)
28 Nov 2014	AD01	Registered office address changed from Unit 19 Jessop's Riverside Brightside Lane Sheffield S9 2RX to 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 28 November 2014	View PDF Registered office address changed from Unit 19 Jessop's Riverside Brightside Lane Sheffield S9 2RX to 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 28 November 2014 - link opens in a new window - 1 page (1 page)
12 Nov 2014	AP01	Appointment of Mr Keith Graham Ward as a director on 8 October 2014	View PDF Appointment of Mr Keith Graham Ward as a director on 8 October 2014 - link opens in a new window - 3 pages (3 pages)
12 Nov 2014	TM01	Termination of appointment of A G Secretarial Limited as a director on 8 October 2014	View PDF Termination of appointment of A G Secretarial Limited as a director on 8 October 2014 - link opens in a new window - 2 pages (2 pages)

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