Companies House does not verify the accuracy of the information filed

Advanced company search

LTC (SOUTHERN) LIMITED

Company number 04462042

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
25 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Mar 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
09 May 2018	LIQ03	Liquidators' statement of receipts and payments to 15 February 2018	View PDF Liquidators' statement of receipts and payments to 15 February 2018 - link opens in a new window - 15 pages (15 pages)
05 Apr 2017	4.68	Liquidators' statement of receipts and payments to 15 February 2017	View PDF Liquidators' statement of receipts and payments to 15 February 2017 - link opens in a new window - 12 pages (12 pages)
26 Feb 2016	2.24B	Administrator's progress report to 16 February 2016	View PDF Administrator's progress report to 16 February 2016 - link opens in a new window - 21 pages (21 pages)
25 Feb 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Feb 2016	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
12 Oct 2015	2.24B	Administrator's progress report to 2 September 2015	View PDF Administrator's progress report to 2 September 2015 - link opens in a new window - 23 pages (23 pages)
20 May 2015	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 13 pages (13 pages)
08 May 2015	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 52 pages (52 pages)
08 May 2015	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 9 pages (9 pages)
13 Mar 2015	AD01	Registered office address changed from Harefield Oil Terminal Harvil Road Uxbridge Middlesex UB9 6JL to 1 King's Avenue Winchmore Hill London N21 3NA on 13 March 2015	View PDF Registered office address changed from Harefield Oil Terminal Harvil Road Uxbridge Middlesex UB9 6JL to 1 King's Avenue Winchmore Hill London N21 3NA on 13 March 2015 - link opens in a new window - 2 pages (2 pages)
12 Mar 2015	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
20 Jun 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 50,000	View PDF Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
20 Feb 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 9 pages (9 pages)
13 Dec 2013	CH01	Director's details changed for Mr Michael Loizias on 15 June 2013	View PDF Director's details changed for Mr Michael Loizias on 15 June 2013 - link opens in a new window - 2 pages (2 pages)
31 Jul 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	View PDF Annual return made up to 14 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Jul 2013	CH04	Secretary's details changed for Athos Business Solutions Limited on 31 July 2013	View PDF Secretary's details changed for Athos Business Solutions Limited on 31 July 2013 - link opens in a new window - 2 pages (2 pages)
04 Dec 2012	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 8 pages (8 pages)
20 Nov 2012	AA01	Previous accounting period extended from 28 February 2012 to 31 August 2012	View PDF Previous accounting period extended from 28 February 2012 to 31 August 2012 - link opens in a new window - 1 page (1 page)
02 Jul 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	View PDF Annual return made up to 14 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 9 pages (9 pages)
06 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
28 Jun 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	View PDF Annual return made up to 14 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Mar 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?