LTN INVESTMENTS LIMITED

Company number 12045260

Date	Type	Description	View / Download
12 Jul 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Apr 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Apr 2022	DS01	Application to strike the company off the register	(3 pages)
22 Feb 2022	AA	Total exemption full accounts made up to 31 October 2021	(7 pages) Download iXBRL
21 Feb 2022	AA01	Previous accounting period extended from 30 June 2021 to 31 October 2021	(1 page)
21 Sep 2021	AD01	Registered office address changed from Suite 204a C/O Myers & Co. Accountants Limited Sterling House, Langston Road Loughton Essex IG10 3TS United Kingdom to 99 Bishopsgate Bishopsgate London EC2M 3XD on 21 September 2021	(1 page)
25 Jun 2021	CS01	Confirmation statement made on 10 June 2021 with no updates	(3 pages)
20 Nov 2020	AP01	Appointment of Mr Maurice Joseph Allen as a director on 17 November 2020	(2 pages)
19 Nov 2020	TM01	Termination of appointment of Leanne May Clark as a director on 17 November 2020	(1 page)
19 Nov 2020	PSC07	Cessation of Leanne May Clark as a person with significant control on 17 November 2020	(1 page)
19 Nov 2020	PSC02	Notification of M J Allen & Associates Limited as a person with significant control on 17 November 2020	(2 pages)
19 Nov 2020	AD01	Registered office address changed from C/O Progeny Law and Tax 1a Tower Square Wellington Street Leeds LS1 4DL United Kingdom to Suite 204a C/O Myers & Co. Accountants Limited Sterling House, Langston Road Loughton Essex IG10 3TS on 19 November 2020	(1 page)
29 Oct 2020	CERTNM	Company name changed rose clark LIMITED\certificate issued on 29/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-28	(3 pages)
18 Sep 2020	AA	Total exemption full accounts made up to 30 June 2020	(7 pages) Download iXBRL
16 Jun 2020	CS01	Confirmation statement made on 10 June 2020 with updates	(6 pages)
02 Mar 2020	AD01	Registered office address changed from C/O Progeny Law Progeny House 46 Park Place Leeds West Yorkshire LS1 2RY United Kingdom to C/O Progeny Law and Tax 1a Tower Square Wellington Street Leeds LS1 4DL on 2 March 2020	(1 page)
24 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
11 Jul 2019	SH01	Statement of capital following an allotment of shares on 11 July 2019 GBP 54	(4 pages)
10 Jul 2019	SH01	Statement of capital following an allotment of shares on 10 July 2019 GBP 4	(4 pages)
11 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-11 GBP 1	(35 pages)