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THE LETTING STORE LIMITED

Company number 04080354

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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)
13 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2017 DS01 Application to strike the company off the register
24 Oct 2017 PSC02 Notification of Countrywide Estate Agents as a person with significant control on 6 April 2016
24 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 24 October 2017
05 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
03 Oct 2017 CS01 Confirmation statement made on 28 September 2017 with updates
06 Apr 2017 TM01 Termination of appointment of Julian Matthew Irby as a director on 31 March 2017
06 Apr 2017 TM01 Termination of appointment of John Peter Hards as a director on 31 March 2017
05 Apr 2017 AP01 Appointment of Mr. Gareth Rhys Williams as a director on 31 March 2017
26 Oct 2016 CH01 Director's details changed for Mr John Peter Hards on 26 March 2015
11 Oct 2016 CS01 Confirmation statement made on 28 September 2016 with updates
11 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Apr 2016 CH01 Director's details changed for Mr John Peter Hards on 12 April 2016
12 Apr 2016 CH01 Director's details changed for Julian Matthew Irby on 12 April 2016
13 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
29 Sep 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
11 Jun 2015 AA01 Previous accounting period extended from 17 October 2014 to 31 December 2014
07 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1
21 Mar 2014 AA Total exemption small company accounts made up to 17 October 2013
19 Mar 2014 AA01 Previous accounting period shortened from 31 December 2013 to 17 October 2013
25 Feb 2014 TM01 Termination of appointment of Andrew Sykes as a director
25 Feb 2014 AP01 Appointment of Julian Matthew Irby as a director
25 Feb 2014 AD01 Registered office address changed from 29 Wood Street Stratford upon Avon Warwickshire CV37 6JG on 25 February 2014
25 Feb 2014 AP01 Appointment of Mr John Peter Hards as a director