L.E.T. HOLDINGS LIMITED

Company number 01566121

Date	Type	Description	View / Download
04 Mar 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Nov 2013	DS01	Application to strike the company off the register	(3 pages)
28 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
16 Jul 2013	TM01	Termination of appointment of Craig Christian Armstrong as a director on 12 July 2013	(1 page)
16 Jul 2013	AP01	Appointment of Mr Alistair David Miles Morgan as a director on 12 July 2013	(2 pages)
25 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders Statement of capital on 2013-06-25 GBP 2	(6 pages)
17 Sep 2012	AD01	Registered office address changed from 14 st James's Place London SW1A 1NP on 17 September 2012	(1 page)
22 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
14 Aug 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(6 pages)
14 Aug 2012	AD02	Register inspection address has been changed from C/O J Rothshcild Services Limited 32-33 st. James's Place London SW1A 1NR United Kingdom	(1 page)
14 Aug 2012	CH04	Secretary's details changed for S.J.P Secretaries Limited on 14 August 2012	(2 pages)
30 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
27 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(6 pages)
30 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
20 Aug 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(6 pages)
20 Aug 2010	AD03	Register(s) moved to registered inspection location	(1 page)
20 Aug 2010	CH04	Secretary's details changed for S.J.P Secretaries Limited on 1 June 2010	(2 pages)
20 Aug 2010	AD02	Register inspection address has been changed	(1 page)
27 Sep 2009	AA	Accounts made up to 31 December 2008	(4 pages)
30 Jul 2009	363a	Return made up to 01/06/09; full list of members	(3 pages)
05 May 2009	288a	Director appointed adam edward spencer bennett	(3 pages)
23 Apr 2009	288b	Appointment Terminated Director ian goodwin	(1 page)
16 Sep 2008	AA	Accounts made up to 31 December 2007	(4 pages)
01 Jul 2008	363a	Return made up to 01/06/08; full list of members	(3 pages)