LWT TRADING UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/07/258 July 2025 New | Final Gazette dissolved following liquidation |
| 08/04/258 April 2025 | Return of final meeting in a creditors' voluntary winding up |
| 25/11/2425 November 2024 | Liquidators' statement of receipts and payments to 2024-10-11 |
| 31/10/2331 October 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 31/10/2331 October 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 31/10/2331 October 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 31/10/2331 October 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 26/10/2326 October 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 26/10/2326 October 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 26/10/2326 October 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 26/10/2326 October 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 26/10/2326 October 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 26/10/2326 October 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 26/10/2326 October 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 26/10/2326 October 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 26/10/2326 October 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 26/10/2326 October 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 26/10/2326 October 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 26/10/2326 October 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 26/10/2326 October 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 26/10/2326 October 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 23/10/2323 October 2023 | Statement of affairs |
| 23/10/2323 October 2023 | Resolutions |
| 23/10/2323 October 2023 | Appointment of a voluntary liquidator |
| 23/10/2323 October 2023 | Registered office address changed from Catthorpe Manor Lilbourne Road Catthorpe Lutterworth Leicestershire LE17 6DF England to The Stables 19 High Street Hillmorton Warwickshire CV21 4EG on 2023-10-23 |
| 23/10/2323 October 2023 | Resolutions |
| 28/03/2328 March 2023 | Director's details changed for Mr Robin Dallas Poynder on 2023-03-05 |
| 09/03/239 March 2023 | Termination of appointment of Ilze Grickus as a director on 2023-03-05 |
| 09/03/239 March 2023 | Appointment of Mr Toms Zeltins as a director on 2023-03-05 |
| 07/01/237 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-12-31 with no updates |
| 10/12/2110 December 2021 | Previous accounting period shortened from 2020-12-30 to 2020-12-29 |
| 03/04/203 April 2020 | DIRECTOR APPOINTED MR ROBIN DALLAS POYNDER |
| 10/03/2010 March 2020 | APPOINTMENT TERMINATED, DIRECTOR RUDOLFS SULCS |
| 31/12/1931 December 2019 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 26/09/1926 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 24/07/1924 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER PETERSONS |
| 24/07/1924 July 2019 | DIRECTOR APPOINTED MRS ILZE GRICKUS |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 11/06/1811 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALEXANDER PETERSONS / 30/05/2018 |
| 19/03/1819 March 2018 | REGISTERED OFFICE CHANGED ON 19/03/2018 FROM CATTHORPE MANOR LILBOURNE ROAD CATTHORPE LEICESTERSHIRE LE17 6DF |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/12/1731 December 2017 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 30/09/1730 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 14/03/1714 March 2017 | DIRECTOR APPOINTED MR RUDOLFS SULCS |
| 14/03/1714 March 2017 | SECRETARY APPOINTED MR ULDIS JANIS REVELINS |
| 14/03/1714 March 2017 | DIRECTOR APPOINTED MR LESLIE CHARLES EAST |
| 14/03/1714 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ULDIS REVELINS |
| 14/03/1714 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREJS RITINS |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/01/1627 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 11/01/1611 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ULDIS JANIS REVELINS / 23/11/2015 |
| 11/01/1611 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALEXANDER PETERSONS / 15/12/2015 |
| 11/01/1611 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALEXANDER PETERSONS / 15/12/2015 |
| 16/10/1516 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 087985650002 |
| 10/09/1510 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 23/01/1523 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 087985650001 |
| 02/01/152 January 2015 | DIRECTOR APPOINTED MR ANDREJS RITINS |
| 02/01/152 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 14/09/1414 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID JENNINGS |
| 02/12/132 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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