LTS AUTOMOTIVE LTD

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DateDescription
10/05/1910 May 2019 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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29/03/1929 March 2019 EXTRAORDINARY RESOLUTION TO WIND UP

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29/03/1929 March 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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29/03/1929 March 2019 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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07/03/197 March 2019 REGISTERED OFFICE CHANGED ON 07/03/2019 FROM CHARTER HOUSE 103-105 LEIGH ROAD LEIGH-ON-SEA ESSEX SS9 1JL

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19/12/1819 December 2018 APPOINTMENT TERMINATED, DIRECTOR DENNIS WALLIS

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11/12/1811 December 2018 PREVEXT FROM 31/03/2018 TO 30/09/2018

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15/11/1815 November 2018 DIRECTOR APPOINTED MR DENNIS JARLATH WALLIS

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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04/01/184 January 2018 COMPANY NAME CHANGED LONDON TAXI SALES LTD CERTIFICATE ISSUED ON 04/01/18

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28/12/1728 December 2017 31/03/17 TOTAL EXEMPTION FULL

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26/07/1726 July 2017 APPOINTMENT TERMINATED, DIRECTOR ALISHA BATTEN

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

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/12/168 December 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15

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

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22/03/1622 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/09/1516 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 079840800001

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

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23/03/1523 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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23/03/1523 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE HILLIGENN / 23/01/2015

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23/03/1523 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS ALISHA BATTEN / 23/01/2015

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05/11/145 November 2014 REGISTERED OFFICE CHANGED ON 05/11/2014 FROM 89 WORSHIP STREET LONDON EC2A 2BF

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30/04/1430 April 2014 Annual return made up to 1 March 2014 with full list of shareholders

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30/04/1430 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS ALISHA BATTEN / 16/04/2014

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

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18/12/1318 December 2013 REGISTERED OFFICE CHANGED ON 18/12/2013 FROM 41 OLDFIELDS ROAD SUTTON SURREY SM1 2NB UNITED KINGDOM

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06/12/136 December 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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08/03/138 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE HILLIGENN / 08/03/2013

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08/03/138 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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16/11/1216 November 2012 REGISTERED OFFICE CHANGED ON 16/11/2012 FROM 6-8 SEVEN WAYS PARADE WOODFORD AVENUE ILFORD ESSEX IG2 6XH UNITED KINGDOM

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03/05/123 May 2012 REGISTERED OFFICE CHANGED ON 03/05/2012 FROM 7 ONSLOW WAY THAMES DITTON KT7 0JQ UNITED KINGDOM

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09/03/129 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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