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LTV UK HOLDINGS LTD

Company number 11079388

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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)
03 Jan 2025	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Oct 2024	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 33 pages (33 pages)
09 May 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 40 pages (40 pages)
30 Jan 2024	AM16	Notice of order removing administrator from office	View PDF Notice of order removing administrator from office - link opens in a new window - 7 pages (7 pages)
18 Jan 2024	AM11	Notice of appointment of a replacement or additional administrator	View PDF Notice of appointment of a replacement or additional administrator - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 36 pages (36 pages)
13 Oct 2023	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
09 May 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 55 pages (55 pages)
04 Nov 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 36 pages (36 pages)
03 Oct 2022	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
03 May 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 52 pages (52 pages)
26 Nov 2021	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 78 pages (78 pages)
12 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Transfer equity 21/09/2021	View PDF Resolutions RES13 ‐ Transfer equity 21/09/2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	AD01	Registered office address changed from York House Stephensons Way Wyvern Business Park Derby DE21 6LY United Kingdom to C/O Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on 8 October 2021	View PDF Registered office address changed from York House Stephensons Way Wyvern Business Park Derby DE21 6LY United Kingdom to C/O Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	AAMD	Amended total exemption full accounts made up to 30 December 2018	View PDF Amended total exemption full accounts made up to 30 December 2018 - link opens in a new window - 7 pages (7 pages)
08 Apr 2021	CS01	Confirmation statement made on 8 April 2021 with updates	View PDF Confirmation statement made on 8 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Dec 2020	MR01	Registration of charge 110793880002, created on 23 December 2020	View PDF Registration of charge 110793880002, created on 23 December 2020 - link opens in a new window - 63 pages (63 pages)
23 Nov 2020	TM01	Termination of appointment of Torgeir Hoff as a director on 20 November 2020	View PDF Termination of appointment of Torgeir Hoff as a director on 20 November 2020 - link opens in a new window - 1 page (1 page)
19 Nov 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Nov 2020	SH02	Sub-division of shares on 29 October 2020	View PDF Sub-division of shares on 29 October 2020 - link opens in a new window - 6 pages (6 pages)
24 Apr 2020	CS01	Confirmation statement made on 8 April 2020 with no updates	View PDF Confirmation statement made on 8 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	TM01	Termination of appointment of Kelly Muya Mukendi as a director on 31 July 2019	View PDF Termination of appointment of Kelly Muya Mukendi as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
22 Aug 2019	AA	Unaudited abridged accounts made up to 30 December 2018	View PDF Unaudited abridged accounts made up to 30 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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