- Company Overview for LTL HOLDINGS LIMITED (06567634)
- Filing history for LTL HOLDINGS LIMITED (06567634)
- People for LTL HOLDINGS LIMITED (06567634)
- More for LTL HOLDINGS LIMITED (06567634)
| 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) |
|---|---|---|---|
| 29 Jul 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 15 Apr 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 03 Apr 2014 | DS01 | Application to strike the company off the register | |
| 01 May 2013 | AR01 |
Annual return made up to 16 April 2013 with full list of shareholders
Statement of capital on 2013-05-01
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| 30 Jan 2013 | AA | Accounts for a dormant company made up to 30 April 2012 | |
| 04 May 2012 | AR01 | Annual return made up to 16 April 2012 with full list of shareholders | |
| 02 Apr 2012 | AD01 | Registered office address changed from Unit 38-44 Woodside Business Park Shore Road Birkenhead Wirral CH41 1EL on 2 April 2012 | |
| 09 Jan 2012 | AA | Accounts for a dormant company made up to 30 April 2011 | |
| 12 May 2011 | AR01 | Annual return made up to 16 April 2011 with full list of shareholders | |
| 28 Jan 2011 | AA | Accounts for a dormant company made up to 30 April 2010 | |
| 12 May 2010 | AR01 | Annual return made up to 16 April 2010 with full list of shareholders | |
| 25 Jan 2010 | AA | Accounts for a dormant company made up to 30 April 2009 | |
| 11 Sep 2009 | 287 | Registered office changed on 11/09/2009 from units 34-36 woodside business park birkenhead merseyside CH41 1EL | |
| 10 Aug 2009 | 363a | Return made up to 05/04/09; full list of members | |
| 06 Jun 2008 | 88(2) | Ad 16/05/08\gbp si 99@1=99\gbp ic 1/100\ | |
| 05 Jun 2008 | 287 | Registered office changed on 05/06/2008 from, c/o c/o m&a solicitors LLP, kenneth pollard house 5-19 cowbridge road east, cardiff, CF11 9AB | |
| 05 Jun 2008 | 288a | Director and secretary appointed harold john limming | |
| 05 Jun 2008 | 288a | Director appointed simon murray truss | |
| 05 Jun 2008 | 288a | Director appointed mark davies | |
| 05 Jun 2008 | 288b | Appointment terminated secretary m and a secretaries LIMITED | |
| 05 Jun 2008 | 288b | Appointment terminated director m and a nominees LIMITED | |
| 04 Jun 2008 | CERTNM | Company name changed mandaco 564 LIMITED\certificate issued on 05/06/08 | |
| 16 Apr 2008 | NEWINC | Incorporation |