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LETIZIA INTERNATIONAL LIMITED

Company number 05752866

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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)
25 Feb 2025 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Dec 2024 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
13 Aug 2024 CH04 Secretary's details changed for Ga Secretarial Service Limited on 1 January 2024
23 Apr 2024 CS01 Confirmation statement made on 22 March 2024 with updates
26 Sep 2023 RP05 Registered office address changed to PO Box 4385, 05752866 - Companies House Default Address, Cardiff, CF14 8LH on 26 September 2023
22 Mar 2023 AA Accounts for a dormant company made up to 31 December 2022
22 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with updates
22 Mar 2023 PSC04 Change of details for Mr Klaus Vuegteveen as a person with significant control on 22 March 2023
22 Mar 2023 CH01 Director's details changed for Klaus Vuegteveen on 22 March 2023
22 Mar 2023 CH01 Director's details changed for Klaus Vuegteveen on 22 March 2023
22 Mar 2023 AD01 Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW England to No. 7 Bell Yard London WC2A 2JR on 22 March 2023
22 Mar 2023 AP04 Appointment of Ga Secretarial Service Limited as a secretary on 24 January 2023
22 Mar 2023 TM02 Termination of appointment of Go Ahead Service Limited as a secretary on 24 January 2023
24 Mar 2022 CS01 Confirmation statement made on 23 March 2022 with updates
16 Feb 2022 AA Accounts for a dormant company made up to 31 December 2021
18 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
24 Mar 2021 CS01 Confirmation statement made on 23 March 2021 with no updates
20 Jul 2020 AP04 Appointment of Go Ahead Service Limited as a secretary on 20 July 2020
20 Jul 2020 TM02 Termination of appointment of Ga Secretarial Service Limited as a secretary on 20 July 2020
20 Jul 2020 AD01 Registered office address changed from Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR United Kingdom to 69 Great Hampton Street Birmingham B18 6EW on 20 July 2020
29 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
08 Jun 2020 CS01 Confirmation statement made on 23 March 2020 with updates
10 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
25 Mar 2019 CS01 Confirmation statement made on 23 March 2019 with updates