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LETSURE (FINANCE) LIMITED

Company number 01158399

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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)
31 Mar 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders	View PDF Annual return made up to 18 February 2016 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Mar 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
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)
08 Mar 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)
08 Mar 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)
24 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 20 pages (20 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)
26 Feb 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 1,412,000	View PDF Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 1,412,000 - link opens in a new window - 4 pages (4 pages)
19 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Various administrative matters - see image 06/08/2014	View PDF Resolutions RES13 ‐ Various administrative matters - see image 06/08/2014 - link opens in a new window - 4 pages (4 pages)
18 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
14 Mar 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 1,412,000	View PDF Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 1,412,000 - link opens in a new window - 4 pages (4 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)
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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