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LETSURE SERVICES LIMITED

Company number 00378519

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jun 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
08 Nov 2016	AD01	Registered office address changed from Hestia House Edgewest Road Lincoln LN6 7EL to Portland 25 High Street Crawley West Sussex RH10 1BG on 8 November 2016	View PDF Registered office address changed from Hestia House Edgewest Road Lincoln LN6 7EL to Portland 25 High Street Crawley West Sussex RH10 1BG on 8 November 2016 - link opens in a new window - 2 pages (2 pages)
07 Nov 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Nov 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-20 - link opens in a new window - 1 page (1 page)
04 Nov 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 Mar 2016	SH19	Statement of capital on 8 March 2016 GBP 1	View PDF Statement of capital on 8 March 2016 GBP 1 - link opens in a new window - 4 pages (4 pages)
24 Feb 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Feb 2016	CAP-SS	Solvency Statement dated 22/12/15	View PDF Solvency Statement dated 22/12/15 - link opens in a new window - 1 page (1 page)
24 Feb 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
16 Nov 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 5,501,000	View PDF Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 5,501,000 - link opens in a new window - 4 pages (4 pages)
23 Jul 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
21 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
19 May 2015	AP03	Appointment of Mr Philip Screeton as a secretary on 6 May 2015	View PDF Appointment of Mr Philip Screeton as a secretary on 6 May 2015 - link opens in a new window - 2 pages (2 pages)
18 May 2015	TM02	Termination of appointment of Stefan Gackowski as a secretary on 6 May 2015	View PDF Termination of appointment of Stefan Gackowski as a secretary on 6 May 2015 - link opens in a new window - 1 page (1 page)
05 Nov 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 5,501,000	View PDF Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 5,501,000 - link opens in a new window - 4 pages (4 pages)
19 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
13 Jan 2014	AP03	Appointment of Mr Stefan Gackowski as a secretary	View PDF Appointment of Mr Stefan Gackowski as a secretary - link opens in a new window - 2 pages (2 pages)
10 Dec 2013	TM02	Termination of appointment of Christina Ye as a secretary	View PDF Termination of appointment of Christina Ye as a secretary - link opens in a new window - 1 page (1 page)
09 Dec 2013	TM01	Termination of appointment of Kevin Withington as a director	View PDF Termination of appointment of Kevin Withington as a director - link opens in a new window - 1 page (1 page)
09 Dec 2013	AP01	Appointment of Mr Philip Screeton as a director	View PDF Appointment of Mr Philip Screeton as a director - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 5,501,000	View PDF Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 5,501,000 - link opens in a new window - 5 pages (5 pages)
11 Nov 2013	TM01	Termination of appointment of Ian Sutherland as a director	View PDF Termination of appointment of Ian Sutherland as a director - link opens in a new window - 1 page (1 page)
04 Nov 2013	AP01	Appointment of Martin Totty as a director	View PDF Appointment of Martin Totty as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2013	AD01	Registered office address changed from Third Floor, Sunley House Bedford Park Croydon CR0 2AP on 1 November 2013	View PDF Registered office address changed from Third Floor, Sunley House Bedford Park Croydon CR0 2AP on 1 November 2013 - link opens in a new window - 1 page (1 page)

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