- Company Overview for LET DIRECT PROPERTIES LIMITED (05907013)
- Filing history for LET DIRECT PROPERTIES LIMITED (05907013)
- People for LET DIRECT PROPERTIES LIMITED (05907013)
- Insolvency for LET DIRECT PROPERTIES LIMITED (05907013)
- More for LET DIRECT PROPERTIES LIMITED (05907013)
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) |
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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
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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
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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
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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
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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 |