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LTC RESIDENTIAL LIMITED

Company number 02534762

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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)
17 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
01 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
19 Oct 2016 DS01 Application to strike the company off the register
31 Aug 2016 CS01 Confirmation statement made on 24 August 2016 with updates
22 Oct 2015 AA Audit exemption subsidiary accounts made up to 31 March 2015
22 Oct 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/15
22 Oct 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/15
22 Oct 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/15
26 Aug 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1
26 Aug 2015 CH01 Director's details changed for Mr Richard Gwynne Smith on 1 August 2015
05 Jan 2015 SH20 Statement by Directors
05 Jan 2015 SH19 Statement of capital on 5 January 2015
  • GBP 1
05 Jan 2015 CAP-SS Solvency Statement dated 16/12/14
05 Jan 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share premium account 16/12/2014
13 Nov 2014 AA Audit exemption subsidiary accounts made up to 31 March 2014
13 Nov 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/14
17 Sep 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/14
17 Sep 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/14
03 Sep 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 2,500,011
03 Sep 2014 CH01 Director's details changed for Mr Richard Gwynne Smith on 1 September 2014
03 Sep 2014 CH03 Secretary's details changed for Mr Geoffrey John Griggs on 1 September 2014
10 Jul 2014 MR04 Satisfaction of charge 23 in full
10 Jul 2014 MR04 Satisfaction of charge 025347620030 in full
27 Dec 2013 AA Audit exemption subsidiary accounts made up to 31 March 2013