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LET & GO LIMITED

Company number 06159959

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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)
01 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Dec 2021 GAZ1(A) First Gazette notice for voluntary strike-off
02 Dec 2021 DS01 Application to strike the company off the register
02 Nov 2021 PSC01 Notification of Michael Carter as a person with significant control on 27 October 2021
02 Nov 2021 AD01 Registered office address changed from Unit 5 Shamrock Quay William Street Southampton SO14 5QL England to 347 Shirley Road Southampton Hampshire SO15 3JD on 2 November 2021
02 Nov 2021 AP01 Appointment of Mr Michael Carter as a director on 27 October 2021
02 Nov 2021 PSC07 Cessation of Mandy Williams as a person with significant control on 27 October 2021
02 Nov 2021 TM01 Termination of appointment of Mandy Williams as a director on 27 October 2021
02 Nov 2021 TM01 Termination of appointment of David Williams as a director on 27 October 2021
21 Sep 2021 SH19 Statement of capital on 21 September 2021
  • GBP 100
21 Sep 2021 CAP-SS Solvency Statement dated 14/09/21
21 Sep 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
21 Apr 2021 CS01 Confirmation statement made on 14 March 2021 with updates
21 Apr 2021 CH01 Director's details changed for David Williams on 21 April 2021
15 Mar 2021 PSC01 Notification of Mandy Williams as a person with significant control on 6 April 2016
09 Mar 2021 PSC07 Cessation of Mandy Williams as a person with significant control on 9 March 2021
24 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
23 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
11 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
15 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
11 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
15 May 2018 CH01 Director's details changed for Mrs Mandy Williams on 24 April 2018
15 May 2018 CH01 Director's details changed for David Williams on 24 April 2018
19 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with no updates