LTC LOGISTIC TRADE CONSULTING LIMITED

04696301
OFFICE 3 GROUND FLOOR 3 CHANDOS STREET LONDON UNITED KINGDOM W1G 9JU

Documents

Documents
Date Category Description Pages
14 Jun 2022 gazette Gazette Dissolved Voluntary 1 Buy now
29 Mar 2022 gazette Gazette Notice Voluntary 1 Buy now
16 Mar 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
31 Dec 2021 accounts Annual Accounts 4 Buy now
30 Sep 2021 officers Appointment of director (Miss Grace Charlesworth) 2 Buy now
30 Sep 2021 officers Termination of appointment of director (Duncan Joseph Whittle) 1 Buy now
23 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Feb 2021 accounts Annual Accounts 4 Buy now
02 Jun 2020 officers Change of particulars for director (Mr Duncan Joseph Whittle) 2 Buy now
26 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2019 accounts Annual Accounts 7 Buy now
29 Nov 2019 officers Change of particulars for director (Mr Duncan Whittle) 2 Buy now
05 Nov 2019 officers Appointment of director (Mr Duncan Whittle) 2 Buy now
05 Nov 2019 officers Termination of appointment of director (Thomas Robert Davey Poole) 1 Buy now
15 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2019 officers Second Filing Of Director Appointment With Name 6 Buy now
31 Jan 2019 accounts Annual Accounts 4 Buy now
03 Jan 2019 officers Change of particulars for director (Mr Thomas Robert Davey Poole) 2 Buy now
09 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
04 Apr 2018 officers Appointment of director (Mr Thomas Robert Davey Poole) 3 Buy now
04 Apr 2018 officers Termination of appointment of director (Andrew James Gilfillan) 1 Buy now
31 Jan 2018 accounts Annual Accounts 6 Buy now
08 Nov 2017 officers Termination of appointment of director (Versos Directors Limited) 1 Buy now
31 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Jun 2017 accounts Annual Accounts 6 Buy now
13 Jun 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
13 Jun 2017 restoration Administrative Restoration Company 3 Buy now
23 May 2017 gazette Gazette Dissolved Compulsory 1 Buy now
07 Mar 2017 gazette Gazette Notice Compulsory 1 Buy now
16 Mar 2016 annual-return Annual Return 5 Buy now
16 Mar 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
16 Mar 2016 officers Change of particulars for corporate director (Versos Directors Limited) 1 Buy now
16 Mar 2016 officers Change of particulars for corporate secretary (Versos Secretaries Limited) 1 Buy now
31 Dec 2015 accounts Annual Accounts 8 Buy now
30 Jul 2015 officers Termination of appointment of director (Benjamin James Anthony Bateson) 1 Buy now
30 Jul 2015 officers Appointment of director (Mr Andrew James Gilfillan) 2 Buy now
03 Jun 2015 accounts Annual Accounts 6 Buy now
16 Mar 2015 annual-return Annual Return 5 Buy now
13 Aug 2014 officers Appointment of director (Mr Benjamin James Anthony Bateson) 2 Buy now
13 Aug 2014 officers Termination of appointment of director (Andrew James Gilfillan) 1 Buy now
02 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Apr 2014 accounts Annual Accounts 6 Buy now
17 Mar 2014 annual-return Annual Return 6 Buy now
17 Mar 2014 address Change Sail Address Company With Old Address 1 Buy now
17 Mar 2014 address Move Registers To Sail Company 1 Buy now
14 Jun 2013 document-replacement Second Filing Of Form With Form Type 5 Buy now
14 Jun 2013 document-replacement Second Filing Of Form With Form Type 5 Buy now
14 Jun 2013 document-replacement Second Filing Of Form With Form Type 5 Buy now
21 May 2013 officers Appointment of director (Mr Andrew James Gilfillan) 3 Buy now
21 May 2013 officers Appointment of corporate director (Versos Directors Limited) 3 Buy now
21 May 2013 officers Termination of appointment of director (Key Directors Limited) 1 Buy now
21 May 2013 officers Termination of appointment of director (John Perkins) 1 Buy now
21 May 2013 officers Appointment of corporate secretary (Versos Secretaries Limited) 3 Buy now
21 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 May 2013 officers Termination of appointment of secretary (C.C.S. Secretaries Limited) 1 Buy now
15 Mar 2013 annual-return Annual Return 5 Buy now
13 Dec 2012 accounts Annual Accounts 8 Buy now
14 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Mar 2012 annual-return Annual Return 6 Buy now
16 Mar 2012 address Move Registers To Registered Office Company 1 Buy now
25 Aug 2011 accounts Annual Accounts 8 Buy now
20 Jun 2011 officers Appointment of director (Mr John Henry Perkins) 2 Buy now
15 Mar 2011 annual-return Annual Return 4 Buy now
15 Mar 2011 officers Termination of appointment of director (Richard Poingdestre) 1 Buy now
15 Mar 2011 officers Termination of appointment of director (John Perkins) 1 Buy now
08 Dec 2010 officers Termination of appointment of director (Richard Taylor) 2 Buy now
08 Dec 2010 officers Appointment of corporate director (Key Directors Limited) 3 Buy now
10 Nov 2010 accounts Annual Accounts 8 Buy now
15 Mar 2010 annual-return Annual Return 7 Buy now
15 Mar 2010 address Move Registers To Sail Company 1 Buy now
15 Mar 2010 officers Change of particulars for corporate secretary (C C S Secretaries Limited) 2 Buy now
15 Mar 2010 officers Change of particulars for director (Richard William Taylor) 2 Buy now
15 Mar 2010 officers Change of particulars for director (John Henry Perkins) 2 Buy now
15 Mar 2010 address Change Sail Address Company 1 Buy now
04 Mar 2010 officers Appointment of director (Mr Richard Sydney Poingdestre) 2 Buy now
03 Mar 2010 officers Termination of appointment of director (Brian Clarke) 1 Buy now
22 Jan 2010 accounts Annual Accounts 8 Buy now
17 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 May 2009 annual-return Return made up to 13/03/09; full list of members 4 Buy now
22 Jan 2009 officers Director appointed brian glendinning clarke 1 Buy now
22 Jan 2009 officers Director appointed john henry perkins 1 Buy now
22 Jan 2009 officers Appointment terminated director anthony williams 1 Buy now
22 Jan 2009 officers Director appointed richard william taylor 1 Buy now
23 Dec 2008 accounts Annual Accounts 8 Buy now
18 Mar 2008 annual-return Return made up to 13/03/08; no change of members 6 Buy now
25 Jan 2008 accounts Annual Accounts 6 Buy now
22 Mar 2007 annual-return Return made up to 13/03/07; full list of members 6 Buy now
08 Dec 2006 officers New secretary appointed 1 Buy now
08 Dec 2006 officers Secretary resigned 1 Buy now
28 Jul 2006 accounts Annual Accounts 6 Buy now
13 Apr 2006 resolution Resolution 1 Buy now
13 Apr 2006 accounts Annual Accounts 6 Buy now
28 Mar 2006 annual-return Return made up to 13/03/06; full list of members 6 Buy now
22 Apr 2005 annual-return Return made up to 13/03/05; full list of members 5 Buy now
13 Jan 2005 officers Secretary's particulars changed 1 Buy now
05 Jan 2005 address Registered office changed on 05/01/05 from: 315 mariners house queens dock 67-83 norfolk street liverpool L1 8BG 1 Buy now
22 Oct 2004 accounts Annual Accounts 7 Buy now