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LTF2 LIMITED

Company number 08165011

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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)
15 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
20 Feb 2018 DS01 Application to strike the company off the register
12 Jan 2018 TM01 Termination of appointment of Simon John Mcnally as a director on 31 December 2017
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
20 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
27 Mar 2017 AP01 Appointment of Mr Michael Yiannis Michael as a director on 24 March 2017
27 Mar 2017 TM01 Termination of appointment of Michael Yiannis Michael as a director on 24 March 2017
30 Nov 2016 AP03 Appointment of Mr Leon Kristiaan Rowley as a secretary on 30 November 2016
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
15 Jun 2016 AP01 Appointment of Mr Simon John Mcnally as a director on 15 June 2016
15 Jun 2016 TM01 Termination of appointment of Demetrios Christos Hadjigeorgiou as a director on 15 June 2016
08 Jun 2016 AD01 Registered office address changed from 44 Bell Street Henley-on-Thames Oxon RG9 2BG to 4 Lyttelton Road Edgbaston Birmingham B16 9JN on 8 June 2016
08 Oct 2015 AA Full accounts made up to 31 December 2014
19 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
24 Jul 2015 MR01 Registration of charge 081650110001, created on 7 July 2015
03 Feb 2015 TM01 Termination of appointment of Gavin Nigel Maitland-Smith as a director on 3 February 2015
22 Jan 2015 AAMD Amended total exemption small company accounts made up to 31 January 2014
20 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
28 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
15 Jul 2014 AA01 Current accounting period shortened from 31 January 2015 to 31 December 2014
15 Jul 2014 AP01 Appointment of Mr Michael Yiannis Michael as a director on 1 July 2014
02 May 2014 MISC Statement of fact - name correction - incorrect name ltfz LIMITED - correct name LTF2 LIMITED
29 Apr 2014 CERTNM Company name changed gower house corporate finance LIMITED\certificate issued on 29/04/14
  • RES15 ‐ Change company name resolution on 2014-04-22
  • ANNOTATION Changed its name on 29TH April 2014 to LTF2 LIMITED and not the name ltfz LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date.