- Company Overview for LTF2 LIMITED (08165011)
- Filing history for LTF2 LIMITED (08165011)
- People for LTF2 LIMITED (08165011)
- Charges for LTF2 LIMITED (08165011)
- More for LTF2 LIMITED (08165011)
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) |
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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
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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
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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
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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
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