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LTS AUTOMOTIVE LTD

Company number 07984080

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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)
19 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 May 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
15 Nov 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 12 pages (12 pages)
15 Nov 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 May 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
29 Mar 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
29 Mar 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Mar 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-03-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-03-13 - link opens in a new window - 1 page (1 page)
07 Mar 2019	AD01	Registered office address changed from Charter House 103-105 Leigh Road Leigh-on-Sea Essex SS9 1JL to C/O Hudson Weir, Third Floor 112 Clerkenwell Road London EC1M 5SA on 7 March 2019	View PDF Registered office address changed from Charter House 103-105 Leigh Road Leigh-on-Sea Essex SS9 1JL to C/O Hudson Weir, Third Floor 112 Clerkenwell Road London EC1M 5SA on 7 March 2019 - link opens in a new window - 2 pages (2 pages)
19 Dec 2018	TM01	Termination of appointment of Dennis Jarlath Wallis as a director on 19 December 2018	View PDF Termination of appointment of Dennis Jarlath Wallis as a director on 19 December 2018 - link opens in a new window - 1 page (1 page)
11 Dec 2018	AA01	Previous accounting period extended from 31 March 2018 to 30 September 2018	View PDF Previous accounting period extended from 31 March 2018 to 30 September 2018 - link opens in a new window - 1 page (1 page)
15 Nov 2018	AP01	Appointment of Mr Dennis Jarlath Wallis as a director on 15 November 2018	View PDF Appointment of Mr Dennis Jarlath Wallis as a director on 15 November 2018 - link opens in a new window - 2 pages (2 pages)
14 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	View PDF Confirmation statement made on 1 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-04 - link opens in a new window - 3 pages (3 pages)
28 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
26 Jul 2017	TM01	Termination of appointment of Alisha Batten as a director on 26 July 2017	View PDF Termination of appointment of Alisha Batten as a director on 26 July 2017 - link opens in a new window - 1 page (1 page)
09 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	View PDF Confirmation statement made on 1 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Dec 2016	AAMD	Amended total exemption small company accounts made up to 31 March 2015	View PDF Amended total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages)
22 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 50	View PDF Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 50 - link opens in a new window - 3 pages (3 pages)
23 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Sep 2015	MR01	Registration of charge 079840800001, created on 15 September 2015	View PDF Registration of charge 079840800001, created on 15 September 2015 - link opens in a new window - 52 pages (52 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 9 pages (9 pages)
23 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 50	View PDF Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 50 - link opens in a new window - 3 pages (3 pages)
23 Mar 2015	CH01	Director's details changed for Ms Alisha Batten on 23 January 2015	View PDF Director's details changed for Ms Alisha Batten on 23 January 2015 - link opens in a new window - 2 pages (2 pages)

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