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LONDON LETTINGS (UK) LIMITED

Company number 04783296

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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)
05 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
05 Aug 2010 4.72 Return of final meeting in a creditors' voluntary winding up
24 Aug 2009 4.20 Statement of affairs with form 4.19
24 Aug 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-08-11
24 Aug 2009 600 Appointment of a voluntary liquidator
25 Jul 2009 287 Registered office changed on 25/07/2009 from 70 upper tooting road tooting london SW17 7PB
01 Apr 2009 287 Registered office changed on 01/04/2009 from 309 hoe street london E17 9BG
01 Apr 2009 AA Total exemption full accounts made up to 30 September 2006
23 Dec 2008 363a Return made up to 02/06/08; full list of members
31 Jul 2008 DISS40 Compulsory strike-off action has been discontinued
30 Jul 2008 363a Return made up to 02/06/07; full list of members
14 Apr 2008 288b Appointment Terminated Director jasbinder panesar
22 Jan 2008 GAZ1 First Gazette notice for compulsory strike-off
02 Aug 2006 AA Total exemption full accounts made up to 30 September 2005
20 Jun 2006 363a Return made up to 02/06/06; full list of members
14 Sep 2005 363a Return made up to 02/06/05; full list of members
03 Aug 2005 AA Total exemption full accounts made up to 30 September 2004
04 Jun 2004 363s Return made up to 02/06/04; full list of members
04 Jun 2004 88(2)R Ad 30/04/04--------- £ si 99@1=99 £ ic 1/100
19 Mar 2004 225 Accounting reference date extended from 30/06/04 to 30/09/04
14 Sep 2003 288a New director appointed
14 Sep 2003 288a New director appointed
14 Sep 2003 288a New secretary appointed
11 Jun 2003 288b Secretary resigned
11 Jun 2003 288b Director resigned