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LTSR LTD

Company number 03770483

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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)
19 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
19 Nov 2015 4.71 Return of final meeting in a members' voluntary winding up
05 May 2015 600 Appointment of a voluntary liquidator
31 Mar 2015 4.70 Declaration of solvency
26 Mar 2015 AC92 Restoration by order of the court
30 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
30 Jul 2013 4.71 Return of final meeting in a members' voluntary winding up
12 Nov 2012 AD01 Registered office address changed from Hindley Hill Farm Allendale Northumberland NE47 9EP on 12 November 2012
05 Nov 2012 600 Appointment of a voluntary liquidator
05 Nov 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
05 Nov 2012 4.70 Declaration of solvency
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
18 May 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
Statement of capital on 2012-05-18
  • GBP 125
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Jun 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
25 May 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
25 May 2010 CH01 Director's details changed for Philip Cheevers on 13 May 2010
04 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
14 May 2009 363a Return made up to 13/05/09; full list of members
25 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
16 May 2008 363a Return made up to 13/05/08; full list of members
16 May 2008 288c Director's change of particulars / charles johnson / 08/10/2007
16 May 2008 88(2) Ad 16/10/07\gbp si 25@1=25\gbp ic 100/125\
01 Apr 2008 225 Curr sho from 31/05/2008 to 31/12/2007