LTC GLOBAL LTD

Company number 12451553

Date	Type	Description	View / Download
18 May 2024	AD01	Registered office address changed from 44 Bebington Road Bebington Road New Ferry Wirral CH62 5BH United Kingdom to Trinity House 28-30 Blucher Street Birmingham B1 1QH on 18 May 2024	(3 pages)
18 May 2024	LIQ02	Statement of affairs	(11 pages)
18 May 2024	600	Appointment of a voluntary liquidator	(3 pages)
18 May 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-05-09	(1 page)
12 Mar 2024	CS01	Confirmation statement made on 9 February 2024 with no updates	(3 pages)
26 Feb 2024	AA	Total exemption full accounts made up to 28 February 2023	(7 pages) Download iXBRL
28 Feb 2023	AA	Total exemption full accounts made up to 28 February 2022	(7 pages) Download iXBRL
13 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with no updates	(3 pages)
28 Feb 2022	CS01	Confirmation statement made on 9 February 2022 with no updates	(3 pages)
10 Feb 2022	AA	Accounts for a dormant company made up to 28 February 2021	(5 pages) Download iXBRL
18 Oct 2021	PSC07	Cessation of Mathew Kutty Alexander as a person with significant control on 18 October 2021	(1 page)
18 Oct 2021	CH01	Director's details changed for Mrs Cinlet Mathew on 18 October 2021	(2 pages)
18 Oct 2021	AD01	Registered office address changed from 60 Oak Hill Road Oakhill Road Old Swan Liverpool L13 5UF England to 44 Bebington Road Bebington Road New Ferry Wirral CH62 5BH on 18 October 2021	(1 page)
18 Oct 2021	PSC04	Change of details for Mrs Cinlet Mathew as a person with significant control on 18 October 2021	(2 pages)
18 Feb 2021	CS01	Confirmation statement made on 9 February 2021 with updates	(4 pages)
24 Dec 2020	PSC07	Cessation of Synergy Sourcing Ltd as a person with significant control on 20 October 2020	(1 page)
18 Dec 2020	AD01	Registered office address changed from 44 Bebington Road Wirral CH62 5BH England to 60 Oak Hill Road Oakhill Road Old Swan Liverpool L13 5UF on 18 December 2020	(1 page)
18 Dec 2020	TM01	Termination of appointment of Anjani Kumar as a director on 29 October 2020	(1 page)
18 Dec 2020	PSC07	Cessation of Anjani Kumar as a person with significant control on 29 October 2020	(1 page)
18 Dec 2020	TM01	Termination of appointment of Helen Frances Romnes as a director on 29 October 2020	(1 page)
14 Jul 2020	TM01	Termination of appointment of Mathew Kutty Alexander as a director on 1 July 2020	(1 page)
14 Jul 2020	PSC01	Notification of Cinlet Mathew as a person with significant control on 1 July 2020	(3 pages)
14 Jul 2020	AP01	Appointment of Mrs Cinlet Mathew as a director on 1 July 2020	(2 pages)
14 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-13	(3 pages)
10 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-10 GBP 100	(32 pages)