| Name: |
LTY'S CO LIMITED
BTN'S & SONS LIMITED |
| Address: | 15 PHOENIX WORKS, BIRD IN HAND PASSAGE, LONDON, ENGLAND, SE23 3HW |
| Incorporation Date: | 2002-03-22 |
| date | name | form type |
| 2022-01-04 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2022-03-22 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2021-12-24 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2021-04-05 | CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES | CS01 |
| 2020-04-01 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES | CS01 |
| 2020-12-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | AA |
| 2019-04-10 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES | CS01 |
| 2019-12-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | AA |
| 2018-04-04 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES | CS01 |
| 2018-12-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2017-04-18 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | CS01 |
| 2017-12-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2017-04-28 | REGISTERED OFFICE CHANGED ON 28/04/2017 FROM3 LEWISHAM WAYNEW CROSSLONDONSE14 6PP | AD01 |
| 2016-05-05 | DIRECTOR APPOINTED MR DANIEL WALELU NTUMBA | AP01 |
| 2016-05-11 | COMPANY NAME CHANGED LTY'S CO LIMITEDCERTIFICATE ISSUED ON 11/05/16 | CERTNM |
| 2016-12-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | AA |
| 2016-04-01 | APPOINTMENT TERMINATED, SECRETARY DIBI KRE SIMEON | TM02 |
| 2016-04-18 | 22/03/16 FULL LIST | AR01 |
| 2015-12-30 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-04-18 | 22/03/15 FULL LIST | AR01 |
| 2014-04-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR TSHITE (BEN) NTUMBA / 01/04/2014 | CH01 |
| 2014-04-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR NELSON YALUSA NTUMBA / 01/04/2014 | CH01 |
| 2014-03-25 | REGISTERED OFFICE CHANGED ON 25/03/2014 FROM3A LEWISHAM WAYNEW CROSSLONDONSE14 6PPUNITED KINGDOM | AD01 |
| 2014-04-16 | 22/03/14 FULL LIST | AR01 |
| 2014-04-16 | SAIL ADDRESS CREATED | AD02 |
| 2014-12-30 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-10-11 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LUMBILA | TM01 |
| 2013-12-30 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-19 | 22/03/13 FULL LIST | AR01 |
| 2013-01-30 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2013-09-12 | REGISTERED OFFICE CHANGED ON 12/09/2013 FROM27 LEWISHAM WAYNEW CROSSLONDONSE14 6PPUNITED KINGDOM | AD01 |
| 2013-10-11 | DIRECTOR APPOINTED MR NELSON YALUSA NTUMBA | AP01 |
| 2013-09-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR TSHITE (BEN) NTUMBA / 12/09/2013 | CH01 |
| 2012-04-19 | 22/03/12 FULL LIST | AR01 |
| 2012-02-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR TSHITE (BEN) NTUMBA / 17/02/2012 | CH01 |
| 2012-02-17 | REGISTERED OFFICE CHANGED ON 17/02/2012 FROM10 STANHOPE HOUSEADOLPHUS STREETLONDONSE8 4LX | AD01 |
| 2011-12-30 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-18 | 22/03/11 FULL LIST | AR01 |
| 2010-11-24 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-04-19 | 22/03/10 FULL LIST | AR01 |
| 2010-04-19 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NUMBI LUMBILA / 22/03/2010 | CH01 |
| 2010-04-17 | DIRECTOR'S CHANGE OF PARTICULARS / TSHITE (BEN) NTUMBA / 22/03/2010 | CH01 |
| 2009-04-20 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-10-06 | 31/03/09 TOTAL EXEMPTION FULL | AA |
| 2009-01-02 | 31/03/08 TOTAL EXEMPTION FULL | AA |
| 2008-04-08 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-01-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-04-25 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | 363s |
| 2006-04-25 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | 363s |
| 2005-12-19 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-04-22 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | 363s |
| 2004-04-20 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS | 363s |
| 2004-03-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2004-11-29 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2003-04-18 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS | 363s |
| 2002-04-24 | NEW DIRECTOR APPOINTED | 288a |
| 2002-04-24 | NEW SECRETARY APPOINTED | 288a |
| 2002-04-24 | REGISTERED OFFICE CHANGED ON 24/04/02 FROM:RM COMPANY SERVICES LIMITED2ND FLOOR80 GREAT EASTERN STREETLONDON EC2A 3RX | 287 |
| 2002-06-12 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2022-05-04 00:24:58