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LTS PRIME DEVELOPMENT LTD

Company number 07991650

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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)
12 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jan 2016 DS01 Application to strike the company off the register
23 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
15 Apr 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
15 Apr 2015 AP01 Appointment of Mrs Gillian Frances Banks as a director on 1 June 2014
15 Apr 2015 TM01 Termination of appointment of Luke Sanders as a director on 1 June 2014
15 Apr 2015 TM02 Termination of appointment of Luke Sanders as a secretary on 1 June 2014
15 Apr 2015 TM01 Termination of appointment of Rostomi Bejashvili as a director on 12 March 2015
08 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
25 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 125
23 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
13 Jun 2013 AD01 Registered office address changed from Unit 4 Allen Mill Allendale Hexham NE47 9EA England on 13 June 2013
15 Mar 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
24 Apr 2012 SH01 Statement of capital following an allotment of shares on 21 March 2012
  • GBP 125
15 Mar 2012 NEWINC Incorporation