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LETTERSECOND LIMITED

Company number 03677734

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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)
05 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jan 2015 DS01 Application to strike the company off the register
10 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 476
28 Nov 2014 SH20 Statement by directors
28 Nov 2014 SH19 Statement of capital on 28 November 2014
  • GBP 1
28 Nov 2014 CAP-SS Solvency statement dated 21/11/14
28 Nov 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 21/11/2014
22 Sep 2014 AA Accounts made up to 31 December 2013
11 Jun 2014 AP01 Appointment of Mr Christoffer David Erik Franzen as a director on 11 June 2014
11 Jun 2014 AP01 Appointment of Mr Richard Mark Bloom as a director on 11 June 2014
11 Jun 2014 TM01 Termination of appointment of Andrew John Scott Green as a director on 11 June 2014
02 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
17 Jul 2013 AA Accounts made up to 31 December 2012
24 Jan 2013 AP01 Appointment of Mr Robert Nicolaas Wilko Van Den Belt as a director on 1 December 2012
24 Jan 2013 TM01 Termination of appointment of Leif Erik Martensson as a director on 1 December 2012
10 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
06 Aug 2012 AA Accounts made up to 31 December 2011
09 Feb 2012 CH03 Secretary's details changed for Richard Mark Bloom on 9 February 2012
09 Feb 2012 AD01 Registered office address changed from 310-312 Dallow Road Luton Bedfordshire LU1 1TD on 9 February 2012
15 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
13 Sep 2011 AA Accounts made up to 31 December 2010
08 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
26 Oct 2010 AA Accounts made up to 31 December 2009
09 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders