THE LETTING AGENT UK LIMITED

Company number 04529679

Date	Type	Description	View / Download
14 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Oct 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(7 pages)
05 Sep 2014	4.68	Liquidators' statement of receipts and payments to 4 April 2014	(7 pages)
18 Aug 2014	4.68	Liquidators' statement of receipts and payments to 4 April 2013	(7 pages)
17 Apr 2012	4.20	Statement of affairs with form 4.19	(6 pages)
17 Apr 2012	600	Appointment of a voluntary liquidator	(1 page)
17 Apr 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
19 Mar 2012	AD01	Registered office address changed from 53 the Market Rose Hill Surrey SM1 3HE on 19 March 2012	(1 page)
02 Feb 2012	AP01	Appointment of Gerard Lucien Varennes as a director on 30 November 2010	(2 pages)
02 Feb 2012	TM01	Termination of appointment of Ashley Guy Dennison as a director on 30 November 2010	(1 page)
02 Feb 2012	TM02	Termination of appointment of Sutton Secretarial Services Ltd as a secretary on 30 November 2010	(1 page)
25 Jan 2012	AR01	Annual return made up to 30 September 2011 with full list of shareholders Statement of capital on 2012-01-25 GBP 225,000	(4 pages)
24 Jan 2012	SH01	Statement of capital following an allotment of shares on 20 September 2011 GBP 225,000	(3 pages)
13 Sep 2011	AR01	Annual return made up to 9 September 2011 with full list of shareholders	(4 pages)
15 Feb 2011	AAMD	Amended accounts made up to 30 September 2009	(2 pages)
15 Feb 2011	AAMD	Amended accounts made up to 30 September 2008	(3 pages)
14 Feb 2011	AA	Total exemption small company accounts made up to 30 September 2010	(2 pages)
30 Nov 2010	AP01	Appointment of Mr Ashley Dennison as a director	(3 pages)
29 Nov 2010	AR01	Annual return made up to 9 September 2010 with full list of shareholders	(4 pages)
29 Nov 2010	CH04	Secretary's details changed for Sutton Secretarial Services Ltd on 9 September 2010	(2 pages)
29 Nov 2010	TM01	Termination of appointment of Gerard Varennes as a director	(1 page)
28 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(3 pages)
16 Sep 2009	363a	Return made up to 09/09/09; full list of members	(3 pages)
16 Sep 2009	288c	Secretary's change of particulars / sutton secretarial services LTD / 15/08/2009	(1 page)
07 Aug 2009	AA	Total exemption small company accounts made up to 30 September 2008	(3 pages)