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LTC HOLDINGS LIMITED

Company number 02570517

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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 2019 CS01 Confirmation statement made on 21 December 2018 with updates
24 Aug 2018 AA Group of companies' accounts made up to 31 March 2018
07 Aug 2018 SH01 Statement of capital following an allotment of shares on 12 December 2017
  • GBP 2,539,121
15 Jan 2018 CS01 Confirmation statement made on 21 December 2017 with no updates
03 Jan 2018 SH01 Statement of capital following an allotment of shares on 11 September 2017
  • GBP 2,484,121
03 Jan 2018 SH01 Statement of capital following an allotment of shares on 6 March 2017
  • GBP 2,424,121
13 Oct 2017 SH03 Purchase of own shares.
04 Oct 2017 MR04 Satisfaction of charge 23 in full
20 Sep 2017 AA Group of companies' accounts made up to 31 March 2017
26 Jul 2017 SH01 Statement of capital following an allotment of shares on 10 March 2017
  • GBP 2,478,837.5
04 Jul 2017 AD01 Registered office address changed from 28 Old Church Street London SW3 5BY to 19 Catherine Place London SW1E 6DX on 4 July 2017
17 Jan 2017 CS01 Confirmation statement made on 21 December 2016 with updates
21 Sep 2016 AA Group of companies' accounts made up to 31 March 2016
20 Jan 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2,793,252.5
19 Jan 2016 CH01 Director's details changed for Mr Richard Gwynne Smith on 1 December 2015
18 Sep 2015 AA Group of companies' accounts made up to 31 March 2015
02 May 2015 DISS40 Compulsory strike-off action has been discontinued
30 Apr 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 2,793,252.5
30 Apr 2015 CH01 Director's details changed for Mr Richard Gwynne Smith on 6 January 2015
30 Apr 2015 CH01 Director's details changed for Mr Geoffrey John Griggs on 6 January 2015
30 Apr 2015 CH03 Secretary's details changed for Mr Geoffrey John Griggs on 6 January 2015
30 Apr 2015 SH03 Purchase of own shares.
21 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
14 Apr 2015 SH06 Cancellation of shares. Statement of capital on 19 September 2014
  • GBP 2,957,239
16 Sep 2014 AA Group of companies' accounts made up to 31 March 2014