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LTM SUPPLIES LIMITED

Company number 05063572

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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)
13 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
13 May 2015 4.72 Return of final meeting in a creditors' voluntary winding up
23 Oct 2014 4.68 Liquidators' statement of receipts and payments to 16 August 2014
22 Apr 2014 AD01 Registered office address changed from 34 Ely Place London EC1N 6TD on 22 April 2014
18 Oct 2013 4.68 Liquidators' statement of receipts and payments to 16 August 2013
30 Aug 2012 AD01 Registered office address changed from 74a High Street Wanstead London E11 2RJ on 30 August 2012
30 Aug 2012 4.20 Statement of affairs with form 4.19
30 Aug 2012 600 Appointment of a voluntary liquidator
30 Aug 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
26 Jun 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
10 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
Statement of capital on 2011-03-10
  • GBP 100
20 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Jul 2010 TM01 Termination of appointment of James Lowe as a director
20 May 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
15 Dec 2009 TM02 Termination of appointment of Ashford Associates Secretarial Services Limited as a secretary
22 May 2009 363a Return made up to 04/03/09; full list of members
29 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
25 Apr 2008 363a Return made up to 04/03/08; full list of members
27 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
28 Mar 2007 363s Return made up to 04/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
25 Sep 2006 363s Return made up to 04/03/06; full list of members
13 Sep 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors