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GTS LIQUIDATIONS LIMITED

Company number 03304072

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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)
05 Nov 2024	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 - 2 pages (2 pages)
31 Jul 2024	CERTNM	Company name changed lawsure direct LIMITED\certificate issued on 31/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-30	View PDF Company name changed lawsure direct LIMITED\certificate issued on 31/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-30 - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	SH19	Statement of capital on 31 July 2024 GBP 1	View PDF Statement of capital on 31 July 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	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)
31 Jul 2024	CAP-SS	Solvency Statement dated 30/07/24	View PDF Solvency Statement dated 30/07/24 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	TM01	Termination of appointment of Brian John Hall as a director on 16 July 2024	View PDF Termination of appointment of Brian John Hall as a director on 16 July 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with no updates	View PDF Confirmation statement made on 17 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with updates	View PDF Confirmation statement made on 17 January 2023 with updates - link opens in a new window - 6 pages (6 pages)
09 Jan 2023	AP01	Appointment of Mr Timothy John Money as a director on 9 January 2023	View PDF Appointment of Mr Timothy John Money as a director on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	AP01	Appointment of Mr Philip John Williams as a director on 9 January 2023	View PDF Appointment of Mr Philip John Williams as a director on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	AP01	Appointment of Mr Michael David Simon Edgeley as a director on 9 January 2023	View PDF Appointment of Mr Michael David Simon Edgeley as a director on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	AA01	Current accounting period extended from 25 August 2023 to 31 October 2023	View PDF Current accounting period extended from 25 August 2023 to 31 October 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2022	PSC02	Notification of Clear Group (Holdings) Ltd as a person with significant control on 15 September 2022	View PDF Notification of Clear Group (Holdings) Ltd as a person with significant control on 15 September 2022 - link opens in a new window - 4 pages (4 pages)
06 Dec 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	PSC07	Cessation of Brown Consulting Uk Limited as a person with significant control on 15 September 2022	View PDF Cessation of Brown Consulting Uk Limited as a person with significant control on 15 September 2022 - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	PSC07	Cessation of Susan Amanda Brown as a person with significant control on 15 September 2022	View PDF Cessation of Susan Amanda Brown as a person with significant control on 15 September 2022 - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	PSC07	Cessation of Brian John Hall as a person with significant control on 15 September 2022	View PDF Cessation of Brian John Hall as a person with significant control on 15 September 2022 - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	SH02	Consolidation of shares on 15 September 2022	View PDF Consolidation of shares on 15 September 2022 - link opens in a new window - 6 pages (6 pages)
21 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
21 Nov 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	AD01	Registered office address changed from 3 Blacklands Crescent Forest Row East Sussex RH18 5NN to 1 Great Tower Street London EC3R 5AA on 15 November 2022	View PDF Registered office address changed from 3 Blacklands Crescent Forest Row East Sussex RH18 5NN to 1 Great Tower Street London EC3R 5AA on 15 November 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2022	PSC04	Change of details for Mr Brian John Hall as a person with significant control on 26 August 2021	View PDF Change of details for Mr Brian John Hall as a person with significant control on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	MR04	Satisfaction of charge 033040720002 in full	View PDF Satisfaction of charge 033040720002 in full - link opens in a new window - 1 page (1 page)

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GTS LIQUIDATIONS LIMITED

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