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LTGH LIMITED

Company number 09258654

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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)
23 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Oct 2018	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
19 Apr 2017	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
19 Jan 2017	CH01	Director's details changed for Mr Christopher Harry Clarke on 19 January 2017	View PDF Director's details changed for Mr Christopher Harry Clarke on 19 January 2017 - link opens in a new window - 2 pages (2 pages)
19 Jan 2017	AD01	Registered office address changed from Unit 8 Soothill Business Park Soothill Lane Batley West Yorkshire WF17 6LJ to C/O Insolvency Office (Hussains) 38 Devonshire Street Keighley West Yorkshire BD21 2AU on 19 January 2017	View PDF Registered office address changed from Unit 8 Soothill Business Park Soothill Lane Batley West Yorkshire WF17 6LJ to C/O Insolvency Office (Hussains) 38 Devonshire Street Keighley West Yorkshire BD21 2AU on 19 January 2017 - link opens in a new window - 1 page (1 page)
21 Dec 2016	CS01	Confirmation statement made on 21 December 2016 with updates	View PDF Confirmation statement made on 21 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
30 Nov 2016	AP01	Appointment of Christopher Harry Clarke as a director on 21 November 2016	View PDF Appointment of Christopher Harry Clarke as a director on 21 November 2016 - link opens in a new window - 3 pages (3 pages)
30 Nov 2016	TM01	Termination of appointment of Abid Khan as a director on 21 November 2016	View PDF Termination of appointment of Abid Khan as a director on 21 November 2016 - link opens in a new window - 2 pages (2 pages)
30 Nov 2016	TM01	Termination of appointment of Fiaz Siddique as a director on 21 November 2016	View PDF Termination of appointment of Fiaz Siddique as a director on 21 November 2016 - link opens in a new window - 2 pages (2 pages)
31 Aug 2016	MR01	Registration of charge 092586540002, created on 17 August 2016	View PDF Registration of charge 092586540002, created on 17 August 2016 - link opens in a new window - 19 pages (19 pages)
05 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Feb 2016	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2016-02-15 GBP 2	View PDF Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2016-02-15 GBP 2 - link opens in a new window - 3 pages (3 pages)
14 Sep 2015	AD01	Registered office address changed from No 12 Capricorn Park Blakewater Road Blackburn Lancashire BB1 5QR to Unit 8 Soothill Business Park Soothill Lane Batley West Yorkshire WF17 6LJ on 14 September 2015	View PDF Registered office address changed from No 12 Capricorn Park Blakewater Road Blackburn Lancashire BB1 5QR to Unit 8 Soothill Business Park Soothill Lane Batley West Yorkshire WF17 6LJ on 14 September 2015 - link opens in a new window - 2 pages (2 pages)
20 Jun 2015	MR01	Registration of charge 092586540001, created on 16 June 2015	View PDF Registration of charge 092586540001, created on 16 June 2015 - link opens in a new window - 26 pages (26 pages)
16 Jan 2015	AD01	Registered office address changed from Business First Centre Liverpool Road Burnley Lancashire BB12 6HH United Kingdom to No 12 Capricorn Park Blakewater Road Blackburn Lancashire BB1 5QR on 16 January 2015	View PDF Registered office address changed from Business First Centre Liverpool Road Burnley Lancashire BB12 6HH United Kingdom to No 12 Capricorn Park Blakewater Road Blackburn Lancashire BB1 5QR on 16 January 2015 - link opens in a new window - 2 pages (2 pages)
10 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-10 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-10-10 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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