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LET'S MOVE LTD.

Company number 06481060

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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)
08 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
16 Dec 2013 DS01 Application to strike the company off the register
22 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
03 May 2013 TM01 Termination of appointment of Daniel Michael Crown as a director on 1 May 2013
03 May 2013 AP01 Appointment of Mr Edward William Saville as a director on 1 May 2013
12 Feb 2013 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-02-01
05 Feb 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
Statement of capital on 2013-02-05
  • GBP 100
05 Feb 2013 AR01 Annual return made up to 23 January 2012 with full list of shareholders
03 Nov 2012 DISS40 Compulsory strike-off action has been discontinued
31 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
20 Jun 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
22 May 2012 GAZ1 First Gazette notice for compulsory strike-off
25 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
28 Mar 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
28 Mar 2011 CH04 Secretary's details changed for Crown & Co Accountants Limited on 1 January 2011
01 Nov 2010 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2010-10-26
13 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
20 Jul 2010 CH04 Secretary's details changed for Crown & Co Accountants Limited on 19 July 2010
20 Jul 2010 AD01 Registered office address changed from Coed Lank Farmhouse Broad Oak Herefordshire HR2 8QY on 20 July 2010
08 Mar 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
08 Mar 2010 CH04 Secretary's details changed for Crown & Co Accountants Limited on 2 January 2010
09 Jul 2009 AA Accounts made up to 31 January 2009
23 Apr 2009 288b Appointment Terminated Director ian small
23 Feb 2009 363a Return made up to 23/01/09; full list of members