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LET DIRECT PROPERTIES LIMITED

Company number 05907013

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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)
31 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
31 Dec 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 May 2018 LIQ03 Liquidators' statement of receipts and payments to 14 February 2018
01 Mar 2017 AD01 Registered office address changed from Enterprise Centre Denton Island Newhaven East Sussex BN9 9BA to 99 Leigh Road Eastleigh Hampshire SO50 9DR on 1 March 2017
27 Feb 2017 600 Appointment of a voluntary liquidator
27 Feb 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-15
27 Feb 2017 4.20 Statement of affairs with form 4.19
23 Feb 2017 TM01 Termination of appointment of Jennifer Susan Berry as a director on 23 February 2017
23 Feb 2017 TM01 Termination of appointment of Philip Charles Stone as a director on 23 February 2017
16 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
04 Jan 2017 TM01 Termination of appointment of Marcus John Naylor as a director on 3 January 2017
04 Jan 2017 AP01 Appointment of Ms Jennifer Susan Berry as a director on 4 January 2017
04 Jan 2017 AP01 Appointment of Mr Philip Charles Stone as a director on 4 January 2017
28 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
16 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
11 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
10 Aug 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
22 Aug 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 100
25 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
16 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 100
09 Jan 2013 AD01 Registered office address changed from 20 Heighton Crescent South Heighton Newhaven BN9 0QS on 9 January 2013
22 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
07 Sep 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders