LTSR LONDON LIMITED

Company number 06502641

Date	Type	Description	View / Download
09 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Aug 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
09 Nov 2017	AD01	Registered office address changed from Beaufront Park Anick Road Hexham Northumberland NE46 4TU to Fairview House Victoria Place Carlisle Cumbria CA1 1HP on 9 November 2017	(2 pages)
07 Nov 2017	600	Appointment of a voluntary liquidator	(1 page)
07 Nov 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-24	(1 page)
07 Nov 2017	LIQ01	Declaration of solvency	(7 pages)
27 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates	(6 pages)
07 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Jan 2017	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Feb 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-21 GBP 2	(5 pages)
21 Feb 2016	AP01	Appointment of Mrs Samantha Johnson as a director on 1 June 2015	(2 pages)
02 Dec 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 2	(4 pages)
01 Dec 2015	TM02	Termination of appointment of Charlie Johnson as a secretary on 1 October 2015	(1 page)
01 Dec 2015	AP03	Appointment of Mrs Samantha Johnson as a secretary on 1 October 2015	(2 pages)
02 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
16 Feb 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 2	(4 pages)
06 Oct 2014	AP03	Appointment of Mr Charlie Johnson as a secretary on 1 June 2014	(2 pages)
06 Oct 2014	TM01	Termination of appointment of Luke Terence Macdonald Sanders as a director on 1 June 2014	(1 page)
06 Oct 2014	TM02	Termination of appointment of Luke Terence Macdonald Sanders as a secretary on 1 June 2014	(1 page)
10 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
17 Feb 2014	AR01	Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 2	(6 pages)
17 Feb 2014	AP01	Appointment of Mrs Gillian Frances Banks as a director	(2 pages)
23 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(11 pages)
13 Jun 2013	AD01	Registered office address changed from the Barn, Hindley Hill, Allendale, Hexham Northumberland NE47 9EP on 13 June 2013	(1 page)