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LTG (RI) LIMITED

Company number 06395942

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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)
26 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
28 Oct 2020 DS01 Application to strike the company off the register
12 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with no updates
23 Jan 2020 AA Accounts for a dormant company made up to 31 December 2019
10 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with updates
07 Jun 2019 SH20 Statement by Directors
07 Jun 2019 SH19 Statement of capital on 7 June 2019
  • GBP 1
07 Jun 2019 CAP-SS Solvency Statement dated 05/06/19
07 Jun 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Jun 2019 TM01 Termination of appointment of Vanessa Jane Lewis as a director on 3 June 2019
03 Jun 2019 TM01 Termination of appointment of Clive Robert Lewis as a director on 3 June 2019
03 Jun 2019 TM01 Termination of appointment of Julian Harley Lewis as a director on 3 June 2019
15 Jan 2019 AA Accounts for a dormant company made up to 31 December 2018
15 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with updates
18 Jan 2018 AA Accounts for a dormant company made up to 31 December 2017
10 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with updates
18 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
19 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
29 Sep 2016 TM01 Termination of appointment of Simon Gabriel Lewis as a director on 26 September 2016
28 Sep 2016 AA Full accounts made up to 26 December 2015
18 Nov 2015 CERTNM Company name changed river island holdings LIMITED\certificate issued on 18/11/15
  • RES15 ‐ Change company name resolution on 2015-11-05
18 Nov 2015 CONNOT Change of name notice
15 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 3,400,011
30 Sep 2015 AA Group of companies' accounts made up to 27 December 2014