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LETTIEJOHN LIMITED

Company number 06201053

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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)
03 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
03 Jan 2018 LIQ13 Return of final meeting in a members' voluntary winding up
02 Jun 2017 AD01 Registered office address changed from 13 Oakfields Walton on Thames Surrey KT12 1EG to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 2 June 2017
24 May 2017 LIQ01 Declaration of solvency
24 May 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-04-28
22 May 2017 600 Appointment of a voluntary liquidator
02 May 2017 CS01 Confirmation statement made on 3 April 2017 with updates
21 Jul 2016 AA Total exemption small company accounts made up to 5 April 2016
11 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
14 Jul 2015 AA Total exemption small company accounts made up to 5 April 2015
20 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1
09 Sep 2014 AA Total exemption small company accounts made up to 5 April 2014
04 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 1
02 Aug 2013 AA Total exemption small company accounts made up to 5 April 2013
08 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
08 May 2012 AA Total exemption small company accounts made up to 5 April 2012
10 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
22 Aug 2011 AA Total exemption small company accounts made up to 5 April 2011
14 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
19 Aug 2010 AA Total exemption small company accounts made up to 5 April 2010
05 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
05 Apr 2010 CH01 Director's details changed for John Douglas Stevens on 1 October 2009
04 Dec 2009 AA Total exemption small company accounts made up to 5 April 2009
06 Apr 2009 363a Return made up to 03/04/09; full list of members
28 Nov 2008 AA Total exemption small company accounts made up to 5 April 2008