Companies House does not verify the accuracy of the information filed

Advanced company search

LTG TREASURY (BOSPHORUS) LIMITED

Company number 06461006

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)
26 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Oct 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
26 Oct 2012	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "Books,Records.Etc."	View PDF Resolution INSOLVENCY:Special Resolution ;- "Books,Records.Etc." - link opens in a new window - 1 page (1 page)
09 Jan 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
20 Dec 2011	AD01	Registered office address changed from Chelsea House West Gate London W5 1DR on 20 December 2011	View PDF Registered office address changed from Chelsea House West Gate London W5 1DR on 20 December 2011 - link opens in a new window - 2 pages (2 pages)
20 Dec 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
20 Dec 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-13 - link opens in a new window - 2 pages (2 pages)
20 Dec 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
06 Dec 2011	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
06 Dec 2011	CAP-SS	Solvency Statement dated 05/12/11	View PDF Solvency Statement dated 05/12/11 - link opens in a new window - 2 pages (2 pages)
06 Dec 2011	SH19	Statement of capital on 6 December 2011 GBP 1.00	View PDF Statement of capital on 6 December 2011 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
06 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Capital redemption reserve cancelled in the amount of £322551.397 05/12/2011 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Capital redemption reserve cancelled in the amount of £322551.397 05/12/2011 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 Dec 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Dec 2011	SH02	Sub-division of shares on 5 December 2011	View PDF Sub-division of shares on 5 December 2011 - link opens in a new window - 7 pages (7 pages)
06 Dec 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 05/12/2011 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 05/12/2011 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
22 Nov 2011	SH15	Reduction of capital following redenomination. Statement of capital on 22 November 2011 GBP 245,899,889.85	View PDF Reduction of capital following redenomination. Statement of capital on 22 November 2011 GBP 245,899,889.85 - link opens in a new window - 6 pages (6 pages)
22 Nov 2011	SH14	Redenomination of shares. Statement of capital 16 June 2011 GBP 246,222,441.247	View PDF Redenomination of shares. Statement of capital 16 June 2011 GBP 246,222,441.247 - link opens in a new window - 6 pages (6 pages)
22 Nov 2011	RESOLUTIONS	Resolutions RES18 ‐ Resolution to reduce share capital on re-denomination RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES18 ‐ Resolution to reduce share capital on re-denomination RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 2 pages (2 pages)
21 Nov 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 December 2010	View PDF Second filing of AR01 previously delivered to Companies House made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
21 Nov 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 December 2009	View PDF Second filing of AR01 previously delivered to Companies House made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
09 Nov 2011	CH01	Director's details changed for Mr Julian Harley Lewis on 7 November 2011	View PDF Director's details changed for Mr Julian Harley Lewis on 7 November 2011 - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
21 Jul 2011	CH01	Director's details changed for Mr Clive Robert Lewis on 20 July 2011	View PDF Director's details changed for Mr Clive Robert Lewis on 20 July 2011 - link opens in a new window - 2 pages (2 pages)
17 Jun 2011	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
17 Jun 2011	SH15	Reduction of capital following redenomination. Statement of capital on 17 June 2011 GBP 24,589,988,886	View PDF Reduction of capital following redenomination. Statement of capital on 17 June 2011 GBP 24,589,988,886 - link opens in a new window - 6 pages (6 pages)

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