TERENCE CHARLES LETTINGS LIMITED

Company number 05797753

Date	Type	Description	View / Download
24 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Oct 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(19 pages)
17 Jul 2017	AD01	Registered office address changed from 100 Borough High Street London SE1 1LB to New Fetter Place West 55 Fetter Lane London EC4A 1AA on 17 July 2017	(2 pages)
01 Nov 2016	4.68	Liquidators' statement of receipts and payments to 1 September 2016	(13 pages)
10 Dec 2015	4.68	Liquidators' statement of receipts and payments to 1 September 2015	(19 pages)
12 Sep 2014	AD01	Registered office address changed from 1 Kings Avenue London N21 3NA England to 100 Borough High Street London SE1 1LB on 12 September 2014	(2 pages)
12 Sep 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-09-02	(1 page)
13 Aug 2014	SH01	Statement of capital following an allotment of shares on 31 July 2014 GBP 11,000	(3 pages)
17 Apr 2014	TM02	Termination of appointment of Shaun Savage as a secretary	(1 page)
04 Jun 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders Statement of capital on 2013-06-04 GBP 1,000	(3 pages)
21 May 2013	AP01	Appointment of Mr Steven Eric Clark as a director	(2 pages)
20 May 2013	TM01	Termination of appointment of Shaun Savage as a director	(1 page)
30 Nov 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
06 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
31 Jul 2012	AA01	Previous accounting period extended from 31 October 2011 to 31 December 2011	(1 page)
23 Jul 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders	(3 pages)
23 Jul 2012	TM01	Termination of appointment of Matthew Gray as a director	(1 page)
23 Jul 2012	CH01	Director's details changed for Mr Shaun Terence Savage on 1 January 2012	(2 pages)
31 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(5 pages)
27 Jun 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders	(4 pages)
31 Jan 2011	AA01	Previous accounting period extended from 30 April 2010 to 31 October 2010	(1 page)
05 Nov 2010	AD01	Registered office address changed from 2 Church Street Edmonton London N9 9DX on 5 November 2010	(1 page)
29 Apr 2010	AR01	Annual return made up to 27 April 2010 with full list of shareholders	(5 pages)
04 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	(7 pages)
05 May 2009	363a	Return made up to 27/04/09; full list of members	(4 pages)