LTB PROPERTY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/03/199 March 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 12/02/1912 February 2019 | FIRST GAZETTE |
| 29/09/1829 September 2018 | DISS40 (DISS40(SOAD)) |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 11/09/1811 September 2018 | FIRST GAZETTE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES |
| 04/07/174 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE THERESE BLOUIN MACBAIN / 21/06/2017 |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE THERESE BLOUIN MACBAIN |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/08/168 August 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 11/03/1611 March 2016 | REGISTERED OFFICE CHANGED ON 11/03/2016 FROM C/O LOUISE T BLOUIN INSTITUTE 3 OLAF STREET LONDON W11 4BE |
| 29/01/1629 January 2016 | DISS40 (DISS40(SOAD)) |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/01/165 January 2016 | FIRST GAZETTE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/06/1530 June 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 24/04/1524 April 2015 | Annual return made up to 21 June 2014 with full list of shareholders |
| 07/04/157 April 2015 | 31/12/13 TOTAL EXEMPTION FULL |
| 17/01/1517 January 2015 | DISS40 (DISS40(SOAD)) |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 21/10/1421 October 2014 | FIRST GAZETTE |
| 23/10/1323 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/09/1326 September 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/09/1226 September 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 13/12/1113 December 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/09/1113 September 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 26/10/1026 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/06/1028 June 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 19/03/1019 March 2010 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, SECRETARY PETER CIPRIANO |
| 27/01/1027 January 2010 | Annual return made up to 21 June 2009 with full list of shareholders |
| 09/06/099 June 2009 | SECRETARY APPOINTED PETER CIPRIANO |
| 19/05/0919 May 2009 | FIRST GAZETTE |
| 27/04/0927 April 2009 | APPOINTMENT TERMINATED SECRETARY GARY WEBBER |
| 02/09/082 September 2008 | SECRETARY APPOINTED GARY ANDREW WEBBER |
| 17/07/0817 July 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATED SECRETARY MARK WEINER |
| 19/03/0819 March 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 09/07/079 July 2007 | NEW SECRETARY APPOINTED |
| 09/07/079 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/079 July 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 16/02/0716 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/12/0615 December 2006 | REGISTERED OFFICE CHANGED ON 15/12/06 FROM: SUITE 420 CROWN HOUSE 72 HAMMERSMITH ROAD LONDON W14 8TH |
| 02/10/062 October 2006 | SECRETARY RESIGNED |
| 07/09/067 September 2006 | NEW DIRECTOR APPOINTED |
| 16/08/0616 August 2006 | DIRECTOR RESIGNED |
| 16/08/0616 August 2006 | NEW SECRETARY APPOINTED |
| 04/07/064 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/01/0610 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 02/07/052 July 2005 | NEW SECRETARY APPOINTED |
| 25/04/0525 April 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
| 18/08/0418 August 2004 | REGISTERED OFFICE CHANGED ON 18/08/04 FROM: C/O SKADDEN ARP SLATE MEAGHER & FLOM (UK) LLP 40 BANK STREET, CANARY WHARF LONDON E14 5DS |
| 13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
| 25/06/0425 June 2004 | NEW DIRECTOR APPOINTED |
| 25/06/0425 June 2004 | SECRETARY RESIGNED |
| 25/06/0425 June 2004 | NEW DIRECTOR APPOINTED |
| 25/06/0425 June 2004 | DIRECTOR RESIGNED |
| 21/06/0421 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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