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LIVE LETTING EXCHANGE LIMITED

Company number 05400060

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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)
12 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2017 DS01 Application to strike the company off the register
18 Jun 2017 AA Full accounts made up to 31 December 2016
08 Jun 2017 TM02 Termination of appointment of Amy Allen as a secretary on 1 June 2017
08 Jun 2017 AP03 Appointment of Mr Peter Oliver Jackson as a secretary on 1 June 2017
21 Mar 2017 CS01 Confirmation statement made on 21 March 2017 with updates
26 Jan 2017 SH19 Statement of capital on 26 January 2017
  • GBP 1
12 Jan 2017 CAP-SS Solvency Statement dated 22/12/16
12 Jan 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Oct 2016 AA Full accounts made up to 31 December 2015
21 Mar 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1,000
13 Oct 2015 AA Full accounts made up to 31 December 2014
23 Mar 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1,000
01 Oct 2014 AA Full accounts made up to 31 December 2013
21 Mar 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 1,000
01 Oct 2013 AA Full accounts made up to 31 December 2012
16 Apr 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
05 Oct 2012 AA Full accounts made up to 31 December 2011
28 Mar 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
15 Jun 2011 TM01 Termination of appointment of David Hunt as a director
04 Apr 2011 AA Full accounts made up to 31 December 2010
23 Mar 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
21 Oct 2010 TM01 Termination of appointment of David Thorpe as a director
21 Oct 2010 AP01 Appointment of Mr David Hunt as a director