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LETTUCE SOUTH WEST LIMITED

Company number 05672995

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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)
20 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jul 2012 DS01 Application to strike the company off the register
18 Jun 2012 AA Total exemption small company accounts made up to 31 January 2012
24 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
Statement of capital on 2012-01-24
  • GBP 8
19 Jul 2011 CERTNM Company name changed students' union evaluation initiative LTD\certificate issued on 19/07/11
  • CONNOT ‐ Change of name notice
12 Jul 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-07-01
25 Mar 2011 AA Total exemption small company accounts made up to 31 January 2011
12 Jan 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
25 May 2010 AA Total exemption small company accounts made up to 31 January 2010
19 Jan 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Ian Hunt Hodgson on 12 January 2010
18 Jan 2010 CH01 Director's details changed for Diane Boston on 12 January 2010
18 Jan 2010 CH01 Director's details changed for John Conroy Windle on 12 January 2010
18 Jan 2010 CH01 Director's details changed for Susan Margaret Windle on 12 January 2010
02 Jun 2009 AA Total exemption small company accounts made up to 31 January 2009
30 Jan 2009 363a Return made up to 12/01/09; full list of members
18 Sep 2008 AA Total exemption small company accounts made up to 31 January 2008
14 Jul 2008 88(2) Ad 01/02/08 gbp si 4@1=4 gbp ic 4/8
07 Jul 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Mar 2008 287 Registered office changed on 29/03/2008 from 115 saltergate chesterfield S40 1NF
22 Jan 2008 363a Return made up to 12/01/08; full list of members
08 Sep 2007 AA Total exemption small company accounts made up to 31 January 2007
16 Feb 2007 363a Return made up to 12/01/07; full list of members
18 Jan 2006 288a New secretary appointed;new director appointed