Companies House does not verify the accuracy of the information filed

Advanced company search

LETSURE LIMITED

Company number 03010153

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
15 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Aug 2023	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 - 11 pages (11 pages)
06 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AD01	Registered office address changed from Hestia House Edgewest Road Lincoln LN6 7EL to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on 6 October 2022	View PDF Registered office address changed from Hestia House Edgewest Road Lincoln LN6 7EL to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-26 - link opens in a new window - 1 page (1 page)
06 Oct 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
15 Sep 2022	TM01	Termination of appointment of Andrew John Halstead as a director on 15 September 2022	View PDF Termination of appointment of Andrew John Halstead as a director on 15 September 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2022	TM01	Termination of appointment of Claire Mary Fawcett as a director on 12 September 2022	View PDF Termination of appointment of Claire Mary Fawcett as a director on 12 September 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	AP01	Appointment of Mr Carl Lloyd Mcmillan as a director on 13 January 2022	View PDF Appointment of Mr Carl Lloyd Mcmillan as a director on 13 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	AP01	Appointment of Claire Mary Fawcett as a director on 13 January 2022	View PDF Appointment of Claire Mary Fawcett as a director on 13 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	TM01	Termination of appointment of Brendan James Mcmanus as a director on 13 January 2022	View PDF Termination of appointment of Brendan James Mcmanus as a director on 13 January 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	TM01	Termination of appointment of Ryan Christopher Brown as a director on 13 January 2022	View PDF Termination of appointment of Ryan Christopher Brown as a director on 13 January 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with updates	View PDF Confirmation statement made on 30 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
04 Jan 2021	TM02	Termination of appointment of Philip Screeton as a secretary on 1 December 2020	View PDF Termination of appointment of Philip Screeton as a secretary on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	AP01	Appointment of Mr Andrew John Halstead as a director on 1 December 2020	View PDF Appointment of Mr Andrew John Halstead as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	AP01	Appointment of Mr Ryan Christopher Brown as a director on 1 December 2020	View PDF Appointment of Mr Ryan Christopher Brown as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	TM01	Termination of appointment of Martin Richard Totty as a director on 1 December 2020	View PDF Termination of appointment of Martin Richard Totty as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)
04 Jan 2021	TM01	Termination of appointment of Philip Screeton as a director on 1 December 2020	View PDF Termination of appointment of Philip Screeton as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)
04 Jan 2021	AP01	Appointment of Mr Brendan James Mcmanus as a director on 1 December 2020	View PDF Appointment of Mr Brendan James Mcmanus as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
03 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with updates	View PDF Confirmation statement made on 30 September 2019 with updates - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?