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LETSBET LIMITED

Company number 07093157

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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)
02 May 2021 GAZ2 Final Gazette dissolved following liquidation
02 Feb 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Dec 2019 600 Appointment of a voluntary liquidator
05 Dec 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-11-28
05 Dec 2019 LIQ02 Statement of affairs
08 Nov 2019 AD01 Registered office address changed from Unit 4 Wynford Trading Estate Wynford Road Acocks Green Birmingham West Midlands B27 6JP to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 8 November 2019
01 Apr 2019 AA01 Previous accounting period extended from 31 December 2018 to 28 February 2019
04 Mar 2019 TM01 Termination of appointment of Robert Paul Evans as a director on 26 February 2019
04 Mar 2019 TM01 Termination of appointment of Martin Thomas Skerrett as a director on 26 February 2019
05 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with no updates
28 Feb 2018 PSC04 Change of details for Mr Martin Thomas Skerrett as a person with significant control on 28 February 2018
28 Feb 2018 CH01 Director's details changed for Mr Martin Thomas Skerrett on 28 February 2018
19 Feb 2018 AA Micro company accounts made up to 31 December 2017
23 Jan 2018 MR01 Registration of charge 070931570001, created on 19 January 2018
19 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with updates
19 Dec 2017 PSC01 Notification of Toby Forrester as a person with significant control on 19 April 2017
28 Apr 2017 AA Micro company accounts made up to 31 December 2016
26 Apr 2017 AP01 Appointment of Mr Toby Forrester as a director on 19 April 2017
07 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
09 Sep 2016 SH01 Statement of capital following an allotment of shares on 12 August 2016
  • GBP 60.00
07 Sep 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
05 May 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Apr 2016 TM01 Termination of appointment of Kevin Dennis Davis as a director on 5 April 2016
08 Apr 2016 TM01 Termination of appointment of David William Davis as a director on 5 April 2016
08 Apr 2016 AP01 Appointment of Mr Martin Thomas Skerrett as a director on 11 March 2016