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LET LONDON LIMITED

Company number 05322116

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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)
14 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
14 Dec 2011 4.72 Return of final meeting in a creditors' voluntary winding up
22 Jul 2011 4.68 Liquidators' statement of receipts and payments to 3 July 2011
26 Jan 2011 4.68 Liquidators' statement of receipts and payments to 3 January 2011
29 Sep 2010 4.68 Liquidators' statement of receipts and payments to 3 July 2010
27 Sep 2010 AD01 Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB on 27 September 2010
17 Feb 2010 4.68 Liquidators' statement of receipts and payments to 3 January 2010
14 Aug 2009 4.68 Liquidators' statement of receipts and payments to 3 July 2009
24 Jul 2009 287 Registered office changed on 24/07/2009 from curzon house 64 clifton street london EC2A 4HB
14 Jul 2009 600 Appointment of a voluntary liquidator
31 Jul 2008 287 Registered office changed on 31/07/2008 from c/o c/o abbott fielding nexus house 2 cray road sidcup kent DA14 5DB
21 Jul 2008 4.20 Statement of affairs with form 4.19
21 Jul 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-07-04
15 Jul 2008 287 Registered office changed on 15/07/2008 from suite 16 beaufort court admirals way, south quay docklands london E14 9XL
08 Feb 2008 363a Return made up to 29/12/07; full list of members
08 Feb 2008 288c Secretary's particulars changed
08 Feb 2008 288c Director's particulars changed
08 Feb 2008 287 Registered office changed on 08/02/08 from: 16 beaufort court admirals way docklands london E14 9XL
13 Nov 2007 288a New director appointed
13 Nov 2007 288b Director resigned
13 Nov 2007 288b Director resigned
01 Sep 2007 395 Particulars of mortgage/charge
03 Jul 2007 287 Registered office changed on 03/07/07 from: 62 station road north chingford london E4 7BA
27 Apr 2007 363s Return made up to 29/12/06; full list of members
09 Mar 2007 287 Registered office changed on 09/03/07 from: 37 voce road plumstead london SE18 2LW