Advanced company searchLink opens in new window

LTF1 LIMITED

Company number 07979720

Filter by category

Filter by category


Confirmation statement filters

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)
23 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
25 Oct 2017 DS01 Application to strike the company off the register
26 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with no updates
26 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
26 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
14 Sep 2016 TM01 Termination of appointment of Demetrios Christos Hadjigeorgiou as a director on 12 September 2016
13 Sep 2016 AD01 Registered office address changed from 44 Bell Street Henley-on-Thames Oxfordshire RG9 2BG to 4 Lyttelton Road Edgbaston Birmingham B16 9JN on 13 September 2016
01 Apr 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1
15 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1
03 Feb 2015 TM01 Termination of appointment of Gavin Nigel Maitland-Smith as a director on 3 February 2015
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Jul 2014 AP01 Appointment of Mr Demetrios Christos Hadjigeorgiou as a director on 1 July 2014
15 Jul 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 December 2014
15 Jul 2014 AP01 Appointment of Mr Gavin Nigel Maitland-Smith as a director on 1 July 2014
15 Jul 2014 AP01 Appointment of Mr Michael Yiannis Michael as a director on 1 July 2014
15 Jul 2014 TM01 Termination of appointment of Legion Trade Finance Limited as a director on 1 July 2014
28 Apr 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1
28 Apr 2014 AP02 Appointment of Legion Trade Finance Limited as a director
28 Apr 2014 TM01 Termination of appointment of Gavin Maitland-Smith as a director
23 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
23 Jan 2014 AD01 Registered office address changed from C/O Odyssey Advisers Ltd Baskerville House Centenary Square Birmingham B1 2ND England on 23 January 2014
13 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders