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LETS BUY LIMITED

Company number 02614922

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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)
27 Apr 2017 MR04 Satisfaction of charge 17 in full
27 Apr 2017 MR04 Satisfaction of charge 14 in full
27 Apr 2017 MR04 Satisfaction of charge 28 in full
27 Apr 2017 MR01 Registration of charge 026149220038, created on 25 April 2017
22 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
08 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 50
05 May 2016 AP01 Appointment of Mr George Christou Michaelides as a director on 28 April 2016
05 May 2016 AP01 Appointment of Mrs Panayiota Georgiou Michaelides as a director on 28 April 2016
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
17 Jun 2015 MR04 Satisfaction of charge 3 in full
04 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 50
30 May 2015 MR01 Registration of charge 026149220037, created on 27 May 2015
26 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
09 Jun 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 50
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
05 Jun 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
10 Apr 2013 TM02 Termination of appointment of Panayiota Michaelides as a secretary on 5 April 2013
05 Apr 2013 AA Accounts for a small company made up to 31 May 2012
07 Jun 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
07 Jun 2012 AD01 Registered office address changed from C/O Lakis Michaelides 137 Tottenham Lane London N8 9BJ United Kingdom on 7 June 2012
02 Mar 2012 AA Accounts for a small company made up to 31 May 2011
12 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Directors not to issue share certificates/not apply of shares held by secured instituition 08/07/2011
09 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 35
09 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 36
27 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34