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LETTERBOX TRADING LTD

Company number 07574457

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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)
16 May 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)
28 Feb 2017	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)
15 Feb 2017	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 - 2 pages (2 pages)
22 Mar 2016	AR01	Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1	View PDF Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Apr 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 1	View PDF Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Apr 2015	CH01	Director's details changed for Mrs Debra Jayne Goodlip on 13 August 2014	View PDF Director's details changed for Mrs Debra Jayne Goodlip on 13 August 2014 - link opens in a new window - 2 pages (2 pages)
01 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 2 pages (2 pages)
08 Oct 2014	AD01	Registered office address changed from 17 Lucas Lane Hilton Derby Derby Derbyshire DE65 5FL to 16 Windward Lane Dawlish Devon EX7 0JQ on 8 October 2014	View PDF Registered office address changed from 17 Lucas Lane Hilton Derby Derby Derbyshire DE65 5FL to 16 Windward Lane Dawlish Devon EX7 0JQ on 8 October 2014 - link opens in a new window - 1 page (1 page)
15 Apr 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 1	View PDF Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 2 pages (2 pages)
03 Sep 2013	CERTNM	Company name changed jade hair & beauty LTD\certificate issued on 03/09/13 RES15 ‐ Change company name resolution on 2013-09-03 NM01 ‐ Change of name by resolution	View PDF Company name changed jade hair & beauty LTD\certificate issued on 03/09/13 RES15 ‐ Change company name resolution on 2013-09-03 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
02 Sep 2013	CH01	Director's details changed for Mrs Debra Jayne Avery on 2 July 2011	View PDF Director's details changed for Mrs Debra Jayne Avery on 2 July 2011 - link opens in a new window - 2 pages (2 pages)
12 Apr 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	View PDF Annual return made up to 22 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
11 Apr 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders	View PDF Annual return made up to 22 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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