LETTERFLAT LIMITED

Company number 05448348

Date	Type	Description	View / Download
16 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Oct 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
25 Oct 2013	AD01	Registered office address changed from C/O Tyburn Lane Private Equity 43-44 Albemarle Street London W1S 4JJ on 25 October 2013	(2 pages)
24 Oct 2013	600	Appointment of a voluntary liquidator	(1 page)
24 Oct 2013	4.20	Statement of affairs with form 4.19	(5 pages)
24 Oct 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
15 May 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders Statement of capital on 2013-05-15 GBP 1	(4 pages)
11 Mar 2013	LQ01	Notice of appointment of receiver or manager	(3 pages)
11 Mar 2013	LQ01	Notice of appointment of receiver or manager	(3 pages)
28 Feb 2013	AA	Accounts made up to 30 September 2012	(2 pages)
27 Feb 2013	AP03	Appointment of Mr Robert Savill as a secretary on 27 February 2013	(1 page)
27 Feb 2013	TM02	Termination of appointment of Philippa Scobie as a secretary on 27 February 2013	(1 page)
15 Jun 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	(3 pages)
19 Apr 2012	AA	Accounts made up to 30 September 2011	(2 pages)
05 Mar 2012	AP03	Appointment of Mrs Philippa Scobie as a secretary on 1 February 2012	(1 page)
05 Mar 2012	TM02	Termination of appointment of David Richard Morgan as a secretary on 1 February 2012	(1 page)
16 May 2011	AA	Accounts made up to 30 September 2010	(2 pages)
16 May 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders	(3 pages)
16 May 2011	CH01	Director's details changed for Patrick O'hara on 16 May 2011	(2 pages)
07 Jun 2010	AA	Accounts made up to 30 September 2009	(1 page)
28 May 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders	(4 pages)
15 Dec 2009	AP03	Appointment of Mr David Richard Morgan as a secretary	(1 page)
14 Dec 2009	CH01	Director's details changed for John Daly on 14 December 2009	(2 pages)
14 Dec 2009	TM02	Termination of appointment of Philippa Dunkley as a secretary	(1 page)
05 Jun 2009	363a	Return made up to 10/05/09; full list of members	(3 pages)