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LETIMIN LIMITED

Company number 01681637

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
01 Dec 2020 DS01 Application to strike the company off the register
02 Nov 2020 AA Micro company accounts made up to 31 January 2020
23 Apr 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
09 Jul 2019 PSC05 Change of details for Dalehouse Farm Limited as a person with significant control on 25 September 2017
16 May 2019 AA Micro company accounts made up to 31 January 2019
01 May 2019 PSC05 Change of details for K & S Computer Services Limited as a person with significant control on 24 October 2018
30 Apr 2019 AD03 Register(s) moved to registered inspection location Hunters Lodge Worcester Road Cookhill Alcester B49 5LP
30 Apr 2019 CS01 Confirmation statement made on 20 April 2019 with updates
30 Apr 2019 AD02 Register inspection address has been changed to Hunters Lodge Worcester Road Cookhill Alcester B49 5LP
10 Oct 2018 TM02 Termination of appointment of Shirley Roma Baker as a secretary on 30 August 2018
10 Oct 2018 TM01 Termination of appointment of Shirley Roma Baker as a director on 30 August 2018
08 Sep 2018 AA Micro company accounts made up to 31 January 2018
20 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with updates
18 Apr 2018 PSC07 Cessation of Kenneth Michael Baker as a person with significant control on 21 March 2018
18 Apr 2018 PSC01 Notification of Kenneth Baker as a person with significant control on 21 March 2018
04 Apr 2018 PSC07 Cessation of Shirley Roma Baker as a person with significant control on 21 March 2018
04 Apr 2018 PSC05 Change of details for K & S Computer Services Limited as a person with significant control on 21 March 2018
04 Apr 2018 PSC05 Change of details for K & S Computer Services Limited as a person with significant control on 21 March 2018
04 Apr 2018 PSC04 Change of details for Shirley Roma Baker as a person with significant control on 21 March 2018
20 Dec 2017 CS01 Confirmation statement made on 16 November 2017 with updates
10 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
25 Sep 2017 AD01 Registered office address changed from 2 the Quadrant Coventry CV1 2EL to Ellacotts Llp Countrywide House 23 West Bar Street Banbury Oxfordshire OX16 9SA on 25 September 2017
23 Mar 2017 CS01 Confirmation statement made on 30 November 2016 with updates