LTV Limited — Filings & Documents (33)
(E)Return of final meeting
2026-01-14 · Other
(E)Final statement of accounts
2026-01-14 · Other
(E)Special resolution
2026-01-14 · Other
(E)FNAR1 - Annual Return
2025-09-05 · Annual Return
(E)Special Resolution (Winding Up)
2025-08-18 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-08-18 · Winding Up
(E)FNW1 - Certificate of solvency
2025-07-29 · Other
(E)FNSC11 - Notice of Alteration of Share Capital
2025-06-24 · Share Related
(E)FNAR1 - Annual Return
2024-09-30 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2024-01-22 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-30 · Annual Return
(E)FNAR1 - Annual Return
2021-09-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-25 · Annual Return
(E)FNAR1 - Annual Return
2018-09-17 · Annual Return
(E)FNAR1 - Annual Return
2017-10-12 · Annual Return
(E)FNAR1 - Annual Return
2016-10-06 · Annual Return
(E)FNAR1 - Annual Return
2015-10-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-29 · Director/Secretary Change
(E)Amended document
2015-05-29 · Other
(E)FNAR1 - Annual Return
2014-09-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-28 · Director/Secretary Change
(E)Special resolution
2014-01-28 · Other
(E)Reprint of Memorandum & Articles of Association
2014-01-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-10-10 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-09-03 · Share Related
(E)Memorandum & Articles of Association
2012-09-03 · Memorandum & Articles
Certificate of Incorporation
2012-09-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2026-01-14 | |
| (E)Final statement of accounts | Other | 2026-01-14 | |
| (E)Special resolution | Other | 2026-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-05 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2025-08-18 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-08-18 | |
| (E)FNW1 - Certificate of solvency | Other | 2025-07-29 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2025-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-30 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-01-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-29 | |
| (E)Amended document | Other | 2015-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-28 | |
| (E)Special resolution | Other | 2014-01-28 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2014-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-10 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-09-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-09-03 | |
| Certificate of Incorporation | Incorporation | 2012-09-03 |
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