LT ONE LIMITED

Company number 05684814

Date	Type	Description	View / Download
26 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 May 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
28 Mar 2014	AD01	Registered office address changed from 9 the Shrubberies, George Lane South Woodford London E18 1BD on 28 March 2014	(2 pages)
27 Mar 2014	4.20	Statement of affairs with form 4.19	(5 pages)
27 Mar 2014	600	Appointment of a voluntary liquidator	(1 page)
27 Mar 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
17 Feb 2014	AR01	Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 100	(4 pages)
09 Sep 2013	AR01	Annual return made up to 23 January 2013 with full list of shareholders	(4 pages)
25 May 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 May 2013	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
02 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Mar 2012	AR01	Annual return made up to 23 January 2012 with full list of shareholders	(4 pages)
22 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
11 Apr 2011	AR01	Annual return made up to 23 January 2011 with full list of shareholders	(4 pages)
04 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
30 Mar 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders	(4 pages)
30 Mar 2010	CH01	Director's details changed for Kestutis Vadapalas on 20 February 2010	(2 pages)
22 Sep 2009	AA	Total exemption full accounts made up to 31 March 2009	(10 pages)
23 Mar 2009	363a	Return made up to 23/01/09; full list of members	(3 pages)
04 Feb 2009	225	Accounting reference date extended from 31/01/2009 to 31/03/2009	(1 page)
03 Feb 2009	AA	Total exemption full accounts made up to 31 January 2008	(10 pages)
22 Jan 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Jan 2009	AA	Total exemption full accounts made up to 31 January 2007	(10 pages)
21 Jan 2009	363a	Return made up to 23/01/08; full list of members	(3 pages)
21 Jan 2009	353	Location of register of members	(1 page)