LTGCCB LIMITED
Company number 00585264 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 25 Oct 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 25 Jul 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | View document |
| 25 Oct 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/08/2018:LIQ. CASE NO.1 | View document |
| 1 May 2018 | REGISTERED OFFICE CHANGED ON 01/05/2018 FROM C/O VALENTINE & CO 5 STIRLING COURT STIRLING WAY BOREHAMWOOD HERTFORDSHIRE WD6 2FX | View document |
| 8 Sep 2017 | REGISTERED OFFICE CHANGED ON 08/09/2017 FROM CHELSEA HOUSE WEST GATE LONDON W5 1DR | View document |
| 5 Sep 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 5 Sep 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 5 Sep 2017 | SPECIAL RESOLUTION TO WIND UP | View document |
| 30 Aug 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES | View document |
| 5 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN MOORE | View document |
| 13 Dec 2016 | 13/12/16 STATEMENT OF CAPITAL GBP 2 | View document |
| 23 Nov 2016 | REDUCE ISSUED CAPITAL 03/11/2016 | View document |
| 23 Nov 2016 | STATEMENT BY DIRECTORS | View document |
| 23 Nov 2016 | SOLVENCY STATEMENT DATED 03/11/16 | View document |
| 16 Nov 2016 | AUDITOR'S RESIGNATION | View document |
| 7 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND CHALLINOR | View document |
| 10 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 16 Sep 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 16 Sep 2016 | COMPANY NAME CHANGED CONSOLIDATED CREDITS BANK LIMITED CERTIFICATE ISSUED ON 16/09/16 | View document |
| 30 Aug 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | View document |
| 2 Sep 2015 | Annual return made up to 30 August 2015 with full list of shareholders | View document |
| 29 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 1 Sep 2014 | Annual return made up to 30 August 2014 with full list of shareholders | View document |
| 6 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 1 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIAN LEWIS | View document |
| 2 Sep 2013 | Annual return made up to 30 August 2013 with full list of shareholders | View document |
| 28 May 2013 | DIRECTOR APPOINTED MR MICHAEL HENRY ROSEHILL | View document |
| 29 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 30 Aug 2012 | Annual return made up to 30 August 2012 with full list of shareholders | View document |
| 26 Apr 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 8 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN HARLEY LEWIS / 07/11/2011 · 2 pages | View document |
| 29 Sep 2011 | ADOPT ARTICLES 09/08/2011 | View document |
| 20 Sep 2011 | Annual return made up to 30 August 2011 with full list of shareholders | View document |
| 21 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROBERT LEWIS / 20/07/2011 | View document |
| 28 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 7 Sep 2010 | Annual return made up to 30 August 2010 with full list of shareholders | View document |
| 23 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROBERT LEWIS / 23/08/2010 | View document |
| 20 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN HARLEY LEWIS / 20/08/2010 | View document |
| 27 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 2 Sep 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS | View document |
| 30 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 1 Sep 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | View document |
| 17 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 25 Sep 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS | View document |
| 5 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Sep 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS | View document |
| 31 Mar 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 6 Sep 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS | View document |
| 6 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Apr 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 7 Sep 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS | View document |
| 14 Apr 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 18 Mar 2004 | DIRECTOR RESIGNED | View document |
| 9 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 8 Sep 2003 | 363S · 8 pages | View document |
| 8 Sep 2003 | 363S · 8 pages | View document |
| 8 Sep 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS | View document |
| 5 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 23 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 9 Sep 2002 | 363S · 9 pages | View document |
| 9 Sep 2002 | 363S · 9 pages | View document |
| 9 Sep 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS | View document |
| 17 Sep 2001 | 363S · 8 pages | View document |
| 17 Sep 2001 | 363S · 8 pages | View document |
| 17 Sep 2001 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS | View document |
| 28 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 17 Oct 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Sep 2000 | 363S · 8 pages | View document |
| 7 Sep 2000 | 363S · 8 pages | View document |
| 7 Sep 2000 | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS | View document |
| 20 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 14 Oct 1999 | RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS | View document |
| 14 Oct 1999 | 363S · 8 pages | View document |
| 14 Oct 1999 | 363S · 8 pages | View document |
| 24 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 28 Sep 1998 | 363S · 13 pages | View document |
| 28 Sep 1998 | 363S · 13 pages | View document |
| 28 Sep 1998 | RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS | View document |
| 4 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 14 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Oct 1997 | 363S · 13 pages | View document |
| 13 Oct 1997 | 363S · 13 pages | View document |
| 13 Oct 1997 | RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS | View document |
| 13 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 7 Apr 1997 | DIRECTOR RESIGNED | View document |
| 19 Nov 1996 | CONSOLIDATED CREDITS 04/11/96 | View document |
| 30 Sep 1996 | 363S · 15 pages | View document |
| 30 Sep 1996 | 363S · 15 pages | View document |
| 30 Sep 1996 | RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS | View document |
| 24 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 23 Aug 1995 | 363S · 20 pages | View document |
| 23 Aug 1995 | RETURN MADE UP TO 30/08/95; NO CHANGE OF MEMBERS | View document |
| 23 Aug 1995 | 363S · 13 pages | View document |
| 5 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 16 Sep 1994 | RETURN MADE UP TO 30/08/94; NO CHANGE OF MEMBERS | View document |
| 22 Jul 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 20 Dec 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Sep 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 30 Sep 1993 | RETURN MADE UP TO 30/08/93; FULL LIST OF MEMBERS | View document |
| 21 Sep 1992 | RETURN MADE UP TO 30/08/92; NO CHANGE OF MEMBERS | View document |
| 21 Sep 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 21 Oct 1991 | RETURN MADE UP TO 30/08/91; NO CHANGE OF MEMBERS | View document |
| 21 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 30 Sep 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 20 Sep 1990 | RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS | View document |
| 24 May 1990 | NEW DIRECTOR APPOINTED | View document |
| 24 May 1990 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 1990 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS | View document |
| 30 Oct 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 3 Oct 1989 | RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS | View document |
| 9 Jun 1989 | DIRECTOR RESIGNED | View document |
| 27 Feb 1989 | RETURN MADE UP TO 05/01/89; FULL LIST OF MEMBERS | View document |
| 14 Feb 1989 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 2 Feb 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 7 Jul 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 May 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/05/88 | View document |
| 4 May 1988 | COMPANY NAME CHANGED CONSOLIDATED CREDITS AND DISCOUN TS LIMITED CERTIFICATE ISSUED ON 05/05/88 | View document |
| 26 Nov 1987 | RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS | View document |
| 16 Nov 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 5 Nov 1986 | RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS | View document |
| 5 Nov 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 29 Dec 1964 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/12/64 | View document |
| 7 Jun 1957 | CERTIFICATE OF INCORPORATION | View document |