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CHARLES LETTS EMPLOYEE BENEFIT TRUST LIMITED

Company number 00446557

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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)
06 Aug 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 May 2024 GAZ1(A) First Gazette notice for voluntary strike-off
09 May 2024 DS01 Application to strike the company off the register
07 May 2024 CH01 Director's details changed for Mr Cameron William Barr on 30 April 2024
11 Jan 2024 AD01 Registered office address changed from Birchin Court 20 Birchin Lane London EC3V 9DU England to C/O Johnston Carmichael Birchin Court 20 Birchin Lane London EC3V 9DU on 11 January 2024
19 Dec 2023 AA Accounts for a dormant company made up to 30 April 2023
01 Dec 2023 CS01 Confirmation statement made on 7 November 2023 with updates
02 Feb 2023 AA Accounts for a dormant company made up to 30 April 2022
08 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with updates
09 May 2022 PSC05 Change of details for Charles Letts (Holdings) Limited as a person with significant control on 6 April 2016
31 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
11 Nov 2021 CS01 Confirmation statement made on 7 November 2021 with no updates
24 May 2021 AA Accounts for a dormant company made up to 30 April 2020
11 Mar 2021 AD01 Registered office address changed from 21 Perrymount Road Haywards Heath West Sussex RH16 3TP to Birchin Court 20 Birchin Lane London EC3V 9DU on 11 March 2021
17 Dec 2020 CS01 Confirmation statement made on 7 November 2020 with no updates
17 Mar 2020 AP01 Appointment of Mr Cameron William Barr as a director on 16 March 2020
17 Mar 2020 TM01 Termination of appointment of Gordon James Donald Raw as a director on 16 March 2020
27 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
28 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with no updates
19 Dec 2018 AA Accounts for a dormant company made up to 30 April 2018
12 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with no updates
16 Jan 2018 AA Micro company accounts made up to 30 April 2017
21 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with no updates
11 Jan 2017 AA Micro company accounts made up to 30 April 2016
08 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates