LT REALISATIONS 2023 LIMITED

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Company Documents

DateDescription
23/06/2423 June 2024 Appointment of a voluntary liquidator

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07/06/247 June 2024 Notice of move from Administration case to Creditors Voluntary Liquidation

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29/01/2429 January 2024 Certificate of change of name

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29/01/2429 January 2024 Change of name notice

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11/01/2411 January 2024 Result of meeting of creditors

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29/12/2329 December 2023 Statement of affairs with form AM02SOA/AM02SOC

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12/12/2312 December 2023 Statement of administrator's proposal

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06/12/236 December 2023 Appointment of an administrator

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06/12/236 December 2023 Registered office address changed from 1-2 Hatfields London SE1 9PG England to 64 North Row London W1K 7DA on 2023-12-06

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21/11/2321 November 2023 Statement of capital following an allotment of shares on 2023-11-21

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20/11/2320 November 2023 Statement of capital following an allotment of shares on 2023-07-07

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26/04/2326 April 2023 Statement of capital following an allotment of shares on 2023-04-20

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13/03/2313 March 2023 Confirmation statement made on 2023-03-09 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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03/12/213 December 2021 Director's details changed for Mr Charles Cooper-Driver on 2021-12-03

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05/11/215 November 2021 Statement of capital following an allotment of shares on 2021-10-29

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01/11/211 November 2021 Resolutions

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01/11/211 November 2021 Resolutions

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01/11/211 November 2021 Resolutions

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09/06/219 June 2021 31/12/20 TOTAL EXEMPTION FULL

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19/03/2119 March 2021 CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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25/11/2025 November 2020 ARTICLES OF ASSOCIATION

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25/11/2025 November 2020 ADOPT ARTICLES 06/11/2020

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13/11/2013 November 2020 13/11/20 STATEMENT OF CAPITAL GBP 3507.157

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11/11/2011 November 2020 APPOINTMENT TERMINATED, DIRECTOR IAN LANE

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11/11/2011 November 2020 DIRECTOR APPOINTED MR ALASTAIR JOHN IVOR COOKSON

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11/11/2011 November 2020 06/11/20 STATEMENT OF CAPITAL GBP 3245.339

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11/11/2011 November 2020 APPOINTMENT TERMINATED, DIRECTOR WARREN ROGERS

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12/10/2012 October 2020 12/10/20 STATEMENT OF CAPITAL GBP 2290.869

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11/08/2011 August 2020 DIRECTOR APPOINTED MR WARREN ROGERS

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04/08/204 August 2020 31/12/19 TOTAL EXEMPTION FULL

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10/07/2010 July 2020 09/07/20 STATEMENT OF CAPITAL GBP 2267.535

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES

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12/02/2012 February 2020 10/02/20 STATEMENT OF CAPITAL GBP 2228.649

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/11/1925 November 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES LEWIS

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30/05/1930 May 2019 30/05/19 STATEMENT OF CAPITAL GBP 2144.037

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23/05/1923 May 2019 13/05/19 STATEMENT OF CAPITAL GBP 2138.808

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01/05/191 May 2019 ADOPT ARTICLES 02/04/2019

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18/04/1918 April 2019 05/04/19 STATEMENT OF CAPITAL GBP 2108.753

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18/04/1918 April 2019 09/04/19 STATEMENT OF CAPITAL GBP 2121.708

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21/03/1921 March 2019 31/12/18 TOTAL EXEMPTION FULL

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09/03/199 March 2019 05/03/19 STATEMENT OF CAPITAL GBP 1473.722

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09/03/199 March 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES

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19/02/1919 February 2019 DIRECTOR APPOINTED MR IAN MICHAEL LANE

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08/01/198 January 2019 APPOINTMENT TERMINATED, DIRECTOR JAN HARLEY

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/11/1827 November 2018 27/11/18 STATEMENT OF CAPITAL GBP 1458.634

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30/10/1830 October 2018 NOTIFICATION OF PSC STATEMENT ON 16/11/2017

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13/07/1813 July 2018 31/12/17 TOTAL EXEMPTION FULL

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06/07/186 July 2018 CESSATION OF MEGAN ELIZABETH JANE NEALE AS A PSC

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06/07/186 July 2018 CESSATION OF ROGER JAMES BEADLE AS A PSC

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05/07/185 July 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/06/1826 June 2018 25/06/18 STATEMENT OF CAPITAL GBP 1439.774

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES

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21/02/1821 February 2018 REGISTERED OFFICE CHANGED ON 21/02/2018 FROM ASHTON HILLBROW ROAD ESHER KT10 9UD ENGLAND

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15/01/1815 January 2018 DIRECTOR APPOINTED MR JAMES ROBERT TERENCE LEWIS

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12/01/1812 January 2018 DIRECTOR APPOINTED MR JAN HARLEY

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04/01/184 January 2018 22/12/17 STATEMENT OF CAPITAL GBP 1410.16

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02/01/182 January 2018 16/11/17 STATEMENT OF CAPITAL GBP 0.002

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02/01/182 January 2018 11/11/17 STATEMENT OF CAPITAL GBP 1350.125

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/12/1721 December 2017 ADOPT ARTICLES 15/11/2017

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15/06/1715 June 2017 31/12/16 TOTAL EXEMPTION FULL

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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04/12/164 December 2016 ADOPT ARTICLES 11/04/2016

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28/11/1628 November 2016 28/11/16 STATEMENT OF CAPITAL GBP 1000.01

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03/11/163 November 2016 03/11/16 STATEMENT OF CAPITAL GBP 900.001

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18/10/1618 October 2016 DIRECTOR APPOINTED MR CHARLES COOPER-DRIVER

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03/10/163 October 2016 VARYING SHARE RIGHTS AND NAMES

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22/09/1622 September 2016 16/09/16 STATEMENT OF CAPITAL GBP 862.501

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18/07/1618 July 2016 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LAWSON

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14/06/1614 June 2016 DIRECTOR APPOINTED MR ROGER JAMES BEADLE

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14/06/1614 June 2016 ADOPT ARTICLES 31/03/2016

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14/06/1614 June 2016 SUB-DIVISION 31/03/16

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14/06/1614 June 2016 APPOINTMENT TERMINATED, DIRECTOR ROGER BEADLE

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14/06/1614 June 2016 DIRECTOR APPOINTED MS MEGAN ELIZABETH JANE NEALE

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14/06/1614 June 2016 APPOINTMENT TERMINATED, DIRECTOR MEGAN NEALE

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13/06/1613 June 2016 DIRECTOR APPOINTED MR ROGER JAMES BEADLE

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13/06/1613 June 2016 04/04/16 STATEMENT OF CAPITAL GBP 4.01

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13/06/1613 June 2016 DIRECTOR APPOINTED MS MEGAN ELIZABETH JANE NEALE

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13/06/1613 June 2016 CURRSHO FROM 31/03/2017 TO 31/12/2016

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10/03/1610 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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