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LETFIELD PROPERTIES LIMITED

Company number 06488862

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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)
15 Sep 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
07 Feb 2014 AA Accounts for a dormant company made up to 31 January 2014
05 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 1,000
25 Jul 2013 AP03 Appointment of Mr Fausto Raul Torres Ronquillo as a secretary
04 Jun 2013 AP01 Appointment of Mr Fausto Raul Torres Ronquillo as a director
04 Jun 2013 TM01 Termination of appointment of Jenssen Ellul as a director
04 Jun 2013 TM01 Termination of appointment of Jenssen Ellul as a director
04 Jun 2013 TM02 Termination of appointment of Gibro Secretaries Limited as a secretary
04 Feb 2013 AA Accounts for a dormant company made up to 31 January 2013
04 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
04 Feb 2013 CH04 Secretary's details changed for Gibro Secretaries Limited on 30 January 2013
04 Feb 2013 CH04 Secretary's details changed for Centrum Secretaries Limited on 30 January 2013
24 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
13 Oct 2012 DISS40 Compulsory strike-off action has been discontinued
10 Oct 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
29 May 2012 GAZ1 First Gazette notice for compulsory strike-off
22 May 2012 TM01 Termination of appointment of Gibro Corporate Management Limited as a director
24 Aug 2011 AA Accounts for a dormant company made up to 31 January 2011
12 May 2011 AP01 Appointment of Jenssen Ellul as a director
15 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
25 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
16 Mar 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
31 Jul 2009 AA Accounts for a dormant company made up to 31 January 2009
21 Apr 2009 363a Return made up to 30/01/09; full list of members