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LETASSURED UK LIMITED

Company number 06942306

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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)
19 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
19 Mar 2019 L64.07 Completion of winding up
28 Apr 2018 COCOMP Order of court to wind up
15 Mar 2018 AA Micro company accounts made up to 30 June 2017
25 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with no updates
23 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
12 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
10 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
09 May 2016 DS02 Withdraw the company strike off application
18 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
13 Apr 2016 DS01 Application to strike the company off the register
25 Jun 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1
22 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
02 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 1
02 Jul 2014 CH01 Director's details changed for Mr Gregg Poulter on 2 July 2014
10 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
11 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
18 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
25 Jun 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
21 May 2012 AA Total exemption small company accounts made up to 30 June 2011
16 Aug 2011 TM01 Termination of appointment of David Plaister as a director
06 Jul 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
30 Mar 2011 AP03 Appointment of Mrs Claire Darby as a secretary
30 Mar 2011 TM02 Termination of appointment of Gregg Poulter as a secretary
29 Mar 2011 AD01 Registered office address changed from Quadron House Mendip Road Weston Super Mare Somerset BS23 3HP on 29 March 2011