LTS REMOVALS LTD.

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Company Documents

DateDescription
22/06/1722 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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11/11/1611 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR. LAJOS MAGYAR / 10/11/2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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08/10/158 October 2015 Annual return made up to 13 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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22/06/1522 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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21/10/1421 October 2014 Annual return made up to 13 September 2014 with full list of shareholders

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10/10/1410 October 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/13

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/07/1424 July 2014 13/09/12 STATEMENT OF CAPITAL GBP 100

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17/02/1417 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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20/11/1320 November 2013 Annual return made up to 13 September 2013 with full list of shareholders

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20/11/1320 November 2013 REGISTERED OFFICE CHANGED ON 20/11/2013 FROM
106 G
VIRGINIA STREET
SOUTHPORT
MERSEYSIDE
PR8 6RU
ENGLAND

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20/11/1320 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR. LAJOS MAGYAR / 12/09/2013

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20/11/1320 November 2013 SECRETARY'S CHANGE OF PARTICULARS / MR. LAJOS MAGYAR / 12/09/2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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31/07/1331 July 2013 REGISTERED OFFICE CHANGED ON 31/07/2013 FROM
8 SIR JOHN FOGGE AVENUE
ASHFORD
KENT
TN23 3GA
UNITED KINGDOM

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31/07/1331 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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13/09/1213 September 2012 COMPANY NAME CHANGED LOUIS TRADE UK LIMITED CERTIFICATE ISSUED ON 13/09/12

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13/09/1213 September 2012 SECRETARY'S CHANGE OF PARTICULARS / MR. LAJOS MAGYAR / 12/09/2012

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13/09/1213 September 2012 Annual return made up to 13 September 2012 with full list of shareholders

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13/09/1213 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR. LAJOS MAGYAR / 12/09/2012

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12/09/1212 September 2012 APPOINTMENT TERMINATED, DIRECTOR DENES MAGYAR

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12/09/1212 September 2012 REGISTERED OFFICE CHANGED ON 12/09/2012 FROM 3154 SAFESTORE STEPHENSON WAY THREE BRIDGES CRAWLEY WEST SUSSEX RH10 1TN UNITED KINGDOM

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27/06/1227 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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11/10/1111 October 2011 Annual return made up to 13 September 2011 with full list of shareholders

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12/10/1012 October 2010 REGISTERED OFFICE CHANGED ON 12/10/2010 FROM 5118 SAFESTORE STEPHENSON WAY CRAWLEY WEST SUSSEX RH10 1TN

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12/10/1012 October 2010 Annual return made up to 13 September 2010 with full list of shareholders

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11/10/1011 October 2010 SECRETARY'S CHANGE OF PARTICULARS / LAJOS MAGYAR / 13/09/2010

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. LAJOS MAGYAR / 13/09/2010

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DENES MAGYAR / 13/09/2010

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11/10/1011 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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09/07/109 July 2010 REGISTERED OFFICE CHANGED ON 09/07/2010 FROM 147 HIGH STREET WALTHAMSTOW E17 7BX ENGLAND

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13/09/0913 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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