CHARLES LETTS BOOKS LIMITED

Company number 01075794

Date	Type	Description	View / Download
25 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 May 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
10 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 30 January 2018	(11 pages)
21 Feb 2017	4.70	Declaration of solvency	(7 pages)
21 Feb 2017	600	Appointment of a voluntary liquidator	(1 page)
21 Feb 2017	600	Appointment of a voluntary liquidator	(1 page)
21 Feb 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-31	(1 page)
12 Jan 2017	AP01	Appointment of Elizabeth Kyle Ritchie as a director on 12 January 2017	(2 pages)
08 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	(5 pages)
07 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(3 pages) Download iXBRL
22 Dec 2015	TM01	Termination of appointment of Gordon James Donald Raw as a director on 4 December 2015	(1 page)
04 Dec 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 80,200	(6 pages)
18 Sep 2015	AP01	Appointment of Mr Harolde Michael Savoy as a director on 17 September 2015	(2 pages)
04 Sep 2015	TM01	Termination of appointment of Gordon Andrew Presly as a director on 31 August 2015	(1 page)
24 Feb 2015	AD01	Registered office address changed from 3 Victoria Gardens Burgess Hill West Sussex RH15 9NB to 21 Perrymount Road Haywards Heath West Sussex RH16 3TP on 24 February 2015	(1 page)
28 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	(7 pages)
26 Nov 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 80,200	(6 pages)
15 May 2014	AP04	Appointment of Macroberts Corporate Services Limited as a secretary	(2 pages)
15 May 2014	AD01	Registered office address changed from Level 13 the Broadgate Tower Primrose Street London EC2A 2EW on 15 May 2014	(1 page)
15 May 2014	TM02	Termination of appointment of Dm Company Services Limited as a secretary	(1 page)
22 Nov 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 80,200	(6 pages)
31 Oct 2013	AA	Accounts for a dormant company made up to 31 January 2013	(6 pages)
17 Jul 2013	AA01	Current accounting period extended from 31 January 2014 to 30 April 2014	(3 pages)
03 Dec 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders	(6 pages)
30 Oct 2012	AA	Accounts for a dormant company made up to 31 January 2012	(6 pages)