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LETORP LIMITED

Company number 03845484

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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)
17 Feb 2023 GAZ2 Final Gazette dissolved following liquidation
17 Nov 2022 LIQ13 Return of final meeting in a members' voluntary winding up
15 Sep 2022 AD01 Registered office address changed from 14 Queen Square Bath BA1 2HN to 11C Kingsmead Square Bath BA1 2AB on 15 September 2022
21 Dec 2021 AD01 Registered office address changed from Raleigh House 9a Wellsway Keynsham Bristol Avon BS31 1HS to 14 Queen Square Bath BA1 2HN on 21 December 2021
20 Dec 2021 LIQ01 Declaration of solvency
20 Dec 2021 600 Appointment of a voluntary liquidator
20 Dec 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-12-09
02 Dec 2021 MR04 Satisfaction of charge 1 in full
27 Sep 2021 CS01 Confirmation statement made on 21 September 2021 with no updates
05 Oct 2020 CS01 Confirmation statement made on 21 September 2020 with no updates
27 Jul 2020 AA Total exemption full accounts made up to 31 January 2020
22 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-16
26 May 2020 TM01 Termination of appointment of Ian Charles Wollacott as a director on 26 May 2020
15 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
01 Oct 2019 CS01 Confirmation statement made on 21 September 2019 with updates
27 Sep 2018 CS01 Confirmation statement made on 21 September 2018 with no updates
29 May 2018 AA Total exemption full accounts made up to 31 January 2018
26 Sep 2017 CS01 Confirmation statement made on 21 September 2017 with no updates
20 Jun 2017 AA Total exemption full accounts made up to 31 January 2017
27 Sep 2016 CS01 Confirmation statement made on 21 September 2016 with updates
10 May 2016 AA Total exemption small company accounts made up to 31 January 2016
01 Oct 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
16 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
30 Sep 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
07 Jul 2014 AA Total exemption small company accounts made up to 31 January 2014