LETTS LEASE LTD

Company number 06066190

Date	Type	Description	View / Download
11 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Aug 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(4 pages)
06 Jul 2010	4.68	Liquidators' statement of receipts and payments to 19 June 2010	(5 pages)
29 Jan 2010	4.68	Liquidators' statement of receipts and payments to 19 December 2009	(5 pages)
31 Jul 2009	4.68	Liquidators' statement of receipts and payments to 19 June 2009	(5 pages)
24 Jun 2008	4.20	Statement of affairs with form 4.19	(5 pages)
24 Jun 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-06-20	(2 pages)
24 Jun 2008	600	Appointment of a voluntary liquidator	(1 page)
24 Jun 2008	287	Registered office changed on 24/06/2008 from unit 16, sheraton business centre, wadsworth close perivale middlesex UB6 7JD	(1 page)
12 May 2008	288c	Director's Change of Particulars / asif rana / 01/05/2008 / HouseName/Number was: , now: 177; Street was: 177, now: empire road; Area was: empire way, now: ; Country was: , now: united kingdom	(1 page)
08 May 2008	288c	Secretary's Change of Particulars / mehmood rana / 08/05/2008 / HouseName/Number was: , now: 16; Street was: 14 west court, now: sheraton business centre; Area was: , now: wadsworth close; Post Town was: north wembley, now: perivale; Post Code was: HA0 3QH, now: UB6 7JD; Country was: , now: united kingdom	(1 page)
29 Apr 2008	CERTNM	Company name changed lease giant LIMITED\certificate issued on 01/05/08	(2 pages)
27 Feb 2008	363a	Return made up to 24/01/08; full list of members	(3 pages)
06 Dec 2007	288a	New director appointed	(1 page)
06 Dec 2007	288b	Director resigned	(1 page)
31 Jan 2007	288c	Director's particulars changed	(1 page)
31 Jan 2007	288c	Director's particulars changed	(1 page)
30 Jan 2007	288c	Director's particulars changed	(1 page)
25 Jan 2007	287	Registered office changed on 25/01/07 from: the lodge, jubilee gardens southall middlesex UB1 2TJ	(1 page)
25 Jan 2007	288a	New secretary appointed	(1 page)
25 Jan 2007	288a	New director appointed	(1 page)
24 Jan 2007	288b	Secretary resigned	(1 page)
24 Jan 2007	288b	Director resigned	(1 page)
24 Jan 2007	NEWINC	Incorporation	(13 pages)