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LET-LOOSE LIMITED

Company number 04668543

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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)
01 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Mar 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Feb 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
06 Feb 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
17 Dec 2013	AA01	Current accounting period extended from 31 July 2013 to 31 January 2014	View PDF Current accounting period extended from 31 July 2013 to 31 January 2014 - link opens in a new window - 1 page (1 page)
08 May 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 5 pages (5 pages)
19 Feb 2013	AR01	Annual return made up to 17 February 2013 with full list of shareholders Statement of capital on 2013-02-19 GBP 1	View PDF Annual return made up to 17 February 2013 with full list of shareholders Statement of capital on 2013-02-19 GBP 1 - link opens in a new window - 4 pages (4 pages)
18 Feb 2013	AP01	Appointment of Mr Nigel Evan Fisher England as a director	View PDF Appointment of Mr Nigel Evan Fisher England as a director - link opens in a new window - 2 pages (2 pages)
18 Feb 2013	TM01	Termination of appointment of Philip England as a director	View PDF Termination of appointment of Philip England as a director - link opens in a new window - 1 page (1 page)
22 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
02 May 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 5 pages (5 pages)
30 Mar 2012	AR01	Annual return made up to 17 February 2012 with full list of shareholders	View PDF Annual return made up to 17 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 May 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 6 pages (6 pages)
01 Mar 2011	AR01	Annual return made up to 17 February 2011 with full list of shareholders	View PDF Annual return made up to 17 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 May 2010	AR01	Annual return made up to 17 February 2010 with full list of shareholders	View PDF Annual return made up to 17 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 May 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
26 Apr 2010	AA	Accounts for a dormant company made up to 31 July 2009	View PDF Accounts for a dormant company made up to 31 July 2009 - link opens in a new window - 6 pages (6 pages)
01 Jun 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 6 pages (6 pages)
31 Mar 2009	363a	Return made up to 17/02/09; full list of members	View PDF Return made up to 17/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
08 Dec 2008	363a	Return made up to 17/02/08; full list of members	View PDF Return made up to 17/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
20 May 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 5 pages (5 pages)
01 Apr 2008	287	Registered office changed on 01/04/2008 from new road pencoed bridgend CF35 5LD	View PDF Registered office changed on 01/04/2008 from new road pencoed bridgend CF35 5LD - link opens in a new window - 1 page (1 page)
16 May 2007	363s	Return made up to 17/02/07; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 16/05/07 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 17/02/07; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 16/05/07 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
14 May 2007	AA	Total exemption small company accounts made up to 31 July 2006	View PDF Total exemption small company accounts made up to 31 July 2006 - link opens in a new window - 7 pages (7 pages)

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