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LETTERBOX RECRUITING LTD

Company number 04470852

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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)
08 Jul 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Apr 2021	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 - 13 pages (13 pages)
17 Dec 2020	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
04 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 1 August 2020	View PDF Liquidators' statement of receipts and payments to 1 August 2020 - link opens in a new window - 12 pages (12 pages)
27 Jul 2020	AD01	Registered office address changed from Yorkshire House 18 Chapel Street Liverpool L3 9AG to 2nd Floor 14 Castle Street Liverpool L2 One on 27 July 2020	View PDF Registered office address changed from Yorkshire House 18 Chapel Street Liverpool L3 9AG to 2nd Floor 14 Castle Street Liverpool L2 One on 27 July 2020 - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 1 August 2019	View PDF Liquidators' statement of receipts and payments to 1 August 2019 - link opens in a new window - 10 pages (10 pages)
22 Aug 2018	AD01	Registered office address changed from Letter Box Recruiting High Street Rhuddlan Rhyl Denbighshire LL18 2UA to Yorkshire House 18 Chapel Street Liverpool L3 9AG on 22 August 2018	View PDF Registered office address changed from Letter Box Recruiting High Street Rhuddlan Rhyl Denbighshire LL18 2UA to Yorkshire House 18 Chapel Street Liverpool L3 9AG on 22 August 2018 - link opens in a new window - 2 pages (2 pages)
20 Aug 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 Aug 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Aug 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-02 - link opens in a new window - 1 page (1 page)
27 Jun 2018	CS01	Confirmation statement made on 26 June 2018 with no updates	View PDF Confirmation statement made on 26 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2017	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 9 pages (9 pages)
28 Jun 2017	CS01	Confirmation statement made on 26 June 2017 with updates	View PDF Confirmation statement made on 26 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2017	PSC01	Notification of Linda Gummer as a person with significant control on 26 June 2017	View PDF Notification of Linda Gummer as a person with significant control on 26 June 2017 - link opens in a new window - 2 pages (2 pages)
16 Sep 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages)
28 Jun 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1	View PDF Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Nov 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages)
01 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 1	View PDF Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Nov 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
07 Jul 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 1	View PDF Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Nov 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
08 Jul 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders	View PDF Annual return made up to 26 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Jan 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
14 Nov 2012	TM01	Termination of appointment of Catherine Harrison as a director	View PDF Termination of appointment of Catherine Harrison as a director - link opens in a new window - 1 page (1 page)
09 Jul 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders	View PDF Annual return made up to 26 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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