LTL PROJECT SERVICES LIMITED

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Company Documents

DateDescription
27/07/2427 July 2024 Final Gazette dissolved following liquidation

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27/04/2427 April 2024 Return of final meeting in a members' voluntary winding up

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26/02/2426 February 2024 Liquidators' statement of receipts and payments to 2024-01-02

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13/01/2313 January 2023 Declaration of solvency

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13/01/2313 January 2023 Registered office address changed from 105 Courtyard Studios Lakes Innovation Centre Braintree Essex CM7 3AN England to 21 Highfield Road Dartford Kent DA1 2JS on 2023-01-13

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13/01/2313 January 2023 Appointment of a voluntary liquidator

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13/01/2313 January 2023 Resolutions

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13/01/2313 January 2023 Resolutions

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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18/05/2118 May 2021 31/03/21 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES

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09/09/209 September 2020 REGISTERED OFFICE CHANGED ON 09/09/2020 FROM FALCON HOUSE 3 KING STREET CASTLE HEDINGHAM HALSTEAD ESSEX CO9 3ER

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12/08/2012 August 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES

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25/09/1925 September 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES

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01/08/181 August 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES

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05/06/175 June 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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23/05/1623 May 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/03/1618 March 2016 Annual return made up to 14 March 2016 with full list of shareholders

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/03/1524 March 2015 Annual return made up to 14 March 2015 with full list of shareholders

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10/11/1410 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/04/149 April 2014 Annual return made up to 14 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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01/11/131 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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15/03/1315 March 2013 Annual return made up to 14 March 2013 with full list of shareholders

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14/03/1214 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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