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LETTERS & LOGOS LIMITED

Company number 02234208

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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)
12 Oct 2015 TM01 Termination of appointment of John Barr-Richardson as a director on 1 October 2015
12 Oct 2015 TM02 Termination of appointment of Daniel Barr-Richardson as a secretary on 1 October 2015
12 Oct 2015 AP01 Appointment of Mr Daved Robin Worship as a director on 1 October 2015
22 Sep 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 64,980
08 Apr 2015 MR04 Satisfaction of charge 1 in full
08 Apr 2015 MR04 Satisfaction of charge 2 in full
25 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
22 Sep 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 64,980
28 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
21 Jan 2014 AA01 Previous accounting period shortened from 31 August 2013 to 31 July 2013
19 Sep 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 64,980
20 Aug 2013 TM01 Termination of appointment of Rosemary Halliwell as a director
20 Aug 2013 TM01 Termination of appointment of Peter Halliwell as a director
20 Aug 2013 AP01 Appointment of John Barr-Richardson as a director
20 Aug 2013 AP03 Appointment of Daniel Barr-Richardson as a secretary
20 Aug 2013 TM02 Termination of appointment of Rosemary Halliwell as a secretary
20 Aug 2013 AD01 Registered office address changed from Manor Farm House Flexford Road, North Baddesley Southampton Hampshire SO52 9DF on 20 August 2013
19 Aug 2013 SH19 Statement of capital on 19 August 2013
  • GBP 64,980
12 Aug 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Aug 2013 CAP-SS Solvency statement dated 18/07/13
05 Aug 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Mar 2013 AA Total exemption small company accounts made up to 31 August 2012
05 Oct 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
15 Aug 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
15 Aug 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2