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LTS CORPORATE PARTNER UK LIMITED

Company number 09674541

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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)
26 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jan 2022 DS01 Application to strike the company off the register
08 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with no updates
21 May 2021 AA Group of companies' accounts made up to 31 December 2020
07 Oct 2020 AD01 Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England to Devonshire House One Mayfair Place London W1J 8AJ on 7 October 2020
14 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with no updates
14 Jul 2020 CH01 Director's details changed for Mr Simon Anthony Roache on 29 June 2020
14 Jul 2020 CH01 Director's details changed for Mr Simon Phillip Mcwilliams on 29 June 2020
14 Jul 2020 CH01 Director's details changed for Mr Simon Phillip Mcwilliams on 20 December 2019
08 Jun 2020 AA Group of companies' accounts made up to 31 December 2019
22 Aug 2019 AA Group of companies' accounts made up to 31 December 2018
19 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with updates
10 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with no updates
03 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
16 Apr 2018 CH01 Director's details changed for Mr Simon Anthony Roache on 13 April 2018
16 Apr 2018 CH01 Director's details changed for Mr Simon Anthony Roache on 13 April 2018
21 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with updates
21 Jul 2017 PSC08 Notification of a person with significant control statement
21 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 21 July 2017
18 Apr 2017 AA Group of companies' accounts made up to 31 December 2016
30 Aug 2016 AP01 Appointment of Mr Simon Phillip Mcwilliams as a director on 30 August 2016
18 Aug 2016 CS01 Confirmation statement made on 6 July 2016 with updates
20 Jul 2016 TM01 Termination of appointment of Ryan David Parsons as a director on 29 June 2016
25 Feb 2016 AA01 Current accounting period extended from 31 July 2016 to 31 December 2016