LTS LONDON LIMITED

Company number 06506127

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)
10 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 10 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 18 February 2017 with updates	(6 pages)
07 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Jan 2017	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Mar 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100	(4 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 100	(4 pages)
01 Dec 2015	CH03	Secretary's details changed for Mr Charlie Johnson on 1 October 2015	(1 page)
02 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
24 Feb 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 100	(5 pages)
06 Oct 2014	TM01	Termination of appointment of Nodari Babuadze as a director on 1 May 2014	(1 page)
06 Oct 2014	TM01	Termination of appointment of Luke Terence Macdonald Sanders as a director on 1 June 2014	(1 page)
06 Oct 2014	AP03	Appointment of Mr Charlie Johnson as a secretary on 1 June 2014	(2 pages)
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)
24 Feb 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 125	(7 pages)
24 Feb 2014	CH01	Director's details changed for Mr Nodari Babuadze on 1 December 2013	(2 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 Hindley Hill, Allendale, Hexham Northumberland NE47 9EP on 13 June 2013	(1 page)