| Name: |
LTB PROPERTY SERVICES LIMITED
LTB PROPERTY SERVICES LTD |
| Address: | CROWN HOUSE, 72 HAMMERSMITH ROAD, LONDON, ENGLAND, W14 8TH |
| Incorporation Date: | 2004-06-21 |
| date | name | form type |
| 2019-06-25 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2019-03-09 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2019-02-12 | FIRST GAZETTE | GAZ1 |
| 2018-09-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-09-29 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2018-09-11 | FIRST GAZETTE | GAZ1 |
| 2017-09-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-07-04 | CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES | CS01 |
| 2017-07-04 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE THERESE BLOUIN MACBAIN | PSC01 |
| 2017-07-04 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE THERESE BLOUIN MACBAIN / 21/06/2017 | CH01 |
| 2016-09-30 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-01-05 | FIRST GAZETTE | GAZ1 |
| 2016-08-08 | 21/06/16 FULL LIST | AR01 |
| 2016-01-28 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2016-03-11 | REGISTERED OFFICE CHANGED ON 11/03/2016 FROMC/O LOUISE T BLOUIN INSTITUTE3 OLAF STREETLONDONW11 4BE | AD01 |
| 2016-01-29 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2015-04-24 | 21/06/14 FULL LIST | AR01 |
| 2015-06-30 | 21/06/15 FULL LIST | AR01 |
| 2015-01-17 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2015-04-07 | 31/12/13 TOTAL EXEMPTION FULL | AA |
| 2014-10-21 | FIRST GAZETTE | GAZ1 |
| 2013-10-23 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-09-26 | 21/06/13 FULL LIST | AR01 |
| 2012-09-26 | 21/06/12 FULL LIST | AR01 |
| 2012-09-30 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-12-13 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-13 | 21/06/11 FULL LIST | AR01 |
| 2010-03-19 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2010-10-26 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-04 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2010-02-25 | APPOINTMENT TERMINATED, SECRETARY PETER CIPRIANO | TM02 |
| 2010-06-28 | 21/06/10 FULL LIST | AR01 |
| 2010-01-27 | 21/06/09 FULL LIST | AR01 |
| 2009-04-27 | APPOINTMENT TERMINATED SECRETARY GARY WEBBER | 288b |
| 2009-06-09 | SECRETARY APPOINTED PETER CIPRIANO | 288a |
| 2009-05-19 | FIRST GAZETTE | GAZ1 |
| 2008-09-02 | SECRETARY APPOINTED GARY ANDREW WEBBER | 288a |
| 2008-03-19 | 31/12/06 TOTAL EXEMPTION SMALL | AA |
| 2008-06-12 | APPOINTMENT TERMINATED SECRETARY MARK WEINER | 288b |
| 2008-07-17 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | 363a |
| 2007-03-05 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | 363s |
| 2007-07-09 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | 363a |
| 2007-02-16 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2007-07-09 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-07-09 | NEW SECRETARY APPOINTED | 288a |
| 2006-12-15 | REGISTERED OFFICE CHANGED ON 15/12/06 FROM:SUITE 420 CROWN HOUSE72 HAMMERSMITH ROADLONDONW14 8TH | 287 |
| 2006-10-02 | SECRETARY RESIGNED | 288b |
| 2006-08-16 | NEW SECRETARY APPOINTED | 288a |
| 2006-08-16 | DIRECTOR RESIGNED | 288b |
| 2006-01-10 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2006-07-04 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2006-09-07 | NEW DIRECTOR APPOINTED | 288a |
| 2005-07-02 | NEW SECRETARY APPOINTED | 288a |
| 2005-08-31 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | 363s |
| 2005-04-25 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 | 225 |
| 2004-06-25 | DIRECTOR RESIGNED | 288b |
| 2004-06-25 | NEW DIRECTOR APPOINTED | 288a |
| 2004-07-13 | NEW DIRECTOR APPOINTED | 288a |
| 2004-06-25 | SECRETARY RESIGNED | 288b |
| 2004-08-18 | REGISTERED OFFICE CHANGED ON 18/08/04 FROM:C/O SKADDEN ARP SLATE MEAGHER &FLOM (UK) LLP40 BANK STREET, CANARY WHARFLONDON E14 5DS | 287 |
Last update: 2020-05-25 03:10:48