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LTGCCB LIMITED

Company number 00585264

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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)
25 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Jul 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
25 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 16 August 2018	View PDF Liquidators' statement of receipts and payments to 16 August 2018 - link opens in a new window - 12 pages (12 pages)
01 May 2018	AD01	Registered office address changed from C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 1 May 2018	View PDF Registered office address changed from C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
08 Sep 2017	AD01	Registered office address changed from Chelsea House West Gate London W5 1DR to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 8 September 2017	View PDF Registered office address changed from Chelsea House West Gate London W5 1DR to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 8 September 2017 - link opens in a new window - 2 pages (2 pages)
05 Sep 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Sep 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-17 - link opens in a new window - 1 page (1 page)
05 Sep 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 Aug 2017	CS01	Confirmation statement made on 30 August 2017 with updates	View PDF Confirmation statement made on 30 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2017	TM01	Termination of appointment of John Lawrence Moore as a director on 5 January 2017	View PDF Termination of appointment of John Lawrence Moore as a director on 5 January 2017 - link opens in a new window - 1 page (1 page)
13 Dec 2016	SH19	Statement of capital on 13 December 2016 GBP 2	View PDF Statement of capital on 13 December 2016 GBP 2 - link opens in a new window - 3 pages (3 pages)
23 Nov 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Nov 2016	CAP-SS	Solvency Statement dated 03/11/16	View PDF Solvency Statement dated 03/11/16 - link opens in a new window - 1 page (1 page)
23 Nov 2016	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 - 2 pages (2 pages)
16 Nov 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Nov 2016	TM01	Termination of appointment of Raymond Ernest Challinor as a director on 28 October 2016	View PDF Termination of appointment of Raymond Ernest Challinor as a director on 28 October 2016 - link opens in a new window - 1 page (1 page)
10 Oct 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 - 27 pages (27 pages)
16 Sep 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-09-05	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-09-05 - link opens in a new window - 2 pages (2 pages)
16 Sep 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Aug 2016	CS01	Confirmation statement made on 30 August 2016 with updates	View PDF Confirmation statement made on 30 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Sep 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 3,000,000	View PDF Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 3,000,000 - link opens in a new window - 8 pages (8 pages)
29 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 26 pages (26 pages)
01 Sep 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 3,000,000	View PDF Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 3,000,000 - link opens in a new window - 8 pages (8 pages)
06 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 25 pages (25 pages)
01 Nov 2013	TM01	Termination of appointment of Julian Lewis as a director	View PDF Termination of appointment of Julian Lewis as a director - link opens in a new window - 1 page (1 page)

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