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LTZ LIMITED

Company number SC377883

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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)
11 Dec 2012 AA01 Previous accounting period shortened from 31 May 2012 to 29 February 2012
13 Sep 2012 CERTNM Company name changed kilmaronock estates LIMITED\certificate issued on 13/09/12
  • RES15 ‐ Change company name resolution on 2012-09-12
  • NM01 ‐ Change of name by resolution
20 Jul 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
20 Jul 2012 RP04 Second filing of SH01 previously delivered to Companies House
07 Jun 2012 SH01 Statement of capital following an allotment of shares on 29 March 2012
  • GBP 1.00
  • ANNOTATION A second filed SH01 was registered on 20/07/2012
13 Apr 2012 MG01s Particulars of a mortgage or charge / charge no: 1
02 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
25 Oct 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 May 2011
08 Oct 2011 DISS40 Compulsory strike-off action has been discontinued
07 Oct 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 25/10/2011
07 Oct 2011 AP01 Appointment of Elizabeth Gillespie as a director
07 Oct 2011 TM01 Termination of appointment of James Gillespie as a director
02 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
29 Dec 2010 AP01 Appointment of James Stevenson Gillespie as a director
29 Dec 2010 AP01 Appointment of Elizabeth Mulholland as a director
07 May 2010 TM01 Termination of appointment of Stephen Mabbott as a director
04 May 2010 NEWINC Incorporation