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LETSENSE LIMITED

Company number 06675139

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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 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Sep 2016	CS01	Confirmation statement made on 18 August 2016 with updates	View PDF Confirmation statement made on 18 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
20 Jan 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
20 Jan 2016	SH19	Statement of capital on 20 January 2016 GBP 202	View PDF Statement of capital on 20 January 2016 GBP 202 - link opens in a new window - 4 pages (4 pages)
20 Jan 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 Jan 2016	CAP-SS	Solvency Statement dated 04/01/16	View PDF Solvency Statement dated 04/01/16 - link opens in a new window - 2 pages (2 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 11 pages (11 pages)
01 Sep 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 2,020,000	View PDF Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 2,020,000 - link opens in a new window - 5 pages (5 pages)
12 Dec 2014	CH03	Secretary's details changed for Mr Steven Whittaker on 11 December 2014	View PDF Secretary's details changed for Mr Steven Whittaker on 11 December 2014 - link opens in a new window - 1 page (1 page)
11 Dec 2014	CH01	Director's details changed for Mr Steven Whittaker on 11 December 2014	View PDF Director's details changed for Mr Steven Whittaker on 11 December 2014 - link opens in a new window - 2 pages (2 pages)
22 Oct 2014	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 30 pages (30 pages)
22 Oct 2014	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
22 Oct 2014	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 1 page (1 page)
22 Oct 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
29 Aug 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 2,020,000	View PDF Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 2,020,000 - link opens in a new window - 5 pages (5 pages)
03 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
25 Nov 2013	CH01	Director's details changed for Mr Steven Whittaker on 19 November 2013	View PDF Director's details changed for Mr Steven Whittaker on 19 November 2013 - link opens in a new window - 2 pages (2 pages)
25 Nov 2013	CH03	Secretary's details changed for Mr Steven Whittaker on 19 November 2013	View PDF Secretary's details changed for Mr Steven Whittaker on 19 November 2013 - link opens in a new window - 1 page (1 page)
26 Sep 2013	AP01	Appointment of Mr Gilles Normand as a director	View PDF Appointment of Mr Gilles Normand as a director - link opens in a new window - 2 pages (2 pages)
25 Sep 2013	TM01	Termination of appointment of Garry Fearn as a director	View PDF Termination of appointment of Garry Fearn as a director - link opens in a new window - 1 page (1 page)
05 Sep 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 2,020,000	View PDF Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 2,020,000 - link opens in a new window - 5 pages (5 pages)
05 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
24 Apr 2013	TM01	Termination of appointment of Peter Knowles as a director	View PDF Termination of appointment of Peter Knowles as a director - link opens in a new window - 1 page (1 page)

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