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LTW CAPITAL PARTNERS LIMITED

Company number 02539339

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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)
26 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 Dec 2018 DS01 Application to strike the company off the register
29 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
10 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with updates
14 Mar 2018 AD01 Registered office address changed from 33 Cavendish Square London W1G 0PW to 50 Sloane Avenue Suite 405 London SW3 3XB on 14 March 2018
15 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
31 May 2017 AA Full accounts made up to 31 December 2016
14 Mar 2017 SH01 Statement of capital following an allotment of shares on 22 December 2016
  • GBP 1,794,286
14 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1,794,286
04 May 2016 AA Full accounts made up to 31 December 2015
01 Sep 2015 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 1,727,786
01 Sep 2015 SH01 Statement of capital following an allotment of shares on 7 July 2015
  • GBP 1,050,002
26 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1,050,002
29 Apr 2015 AA Full accounts made up to 31 December 2014
18 Jul 2014 AP01 Appointment of Mr Nabil Kobeissi as a director on 17 July 2014
09 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1,050,002
01 May 2014 SH01 Statement of capital following an allotment of shares on 1 May 2014
  • GBP 1,050,002
04 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Apr 2014 TM02 Termination of appointment of Gail Landing as a secretary
07 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2013 CERTNM Company name changed landing zone LIMITED\certificate issued on 28/11/13
  • RES15 ‐ Change company name resolution on 2013-11-27
  • NM01 ‐ Change of name by resolution
13 Nov 2013 AP01 Appointment of Mrs Yasmine Hayek as a director
13 Nov 2013 AD01 Registered office address changed from 116a Tonbridge Road Hildenborough Kent TN11 9EN on 13 November 2013
26 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012