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LETSSAVESOMEMONEY LIMITED

Company number 07696338

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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)
04 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
07 Mar 2019 DS01 Application to strike the company off the register
01 Feb 2019 AA Micro company accounts made up to 31 December 2018
19 Nov 2018 AA Total exemption full accounts made up to 31 December 2017
14 Sep 2018 AD01 Registered office address changed from New York House 1 Harper Street Leeds LS2 7EA England to Second Floor 77 Kingsway London WC2B 6SR on 14 September 2018
17 Aug 2018 CS01 Confirmation statement made on 7 July 2018 with updates
07 Aug 2018 SH01 Statement of capital following an allotment of shares on 15 May 2018
  • GBP 29,106.9
02 Aug 2018 TM01 Termination of appointment of Joseph Damian Battle as a director on 2 August 2018
01 Feb 2018 AD01 Registered office address changed from 4 Brewery Place Leeds LS10 1NE to New York House 1 Harper Street Leeds LS2 7EA on 1 February 2018
14 Aug 2017 AA Micro company accounts made up to 31 December 2016
19 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with updates
25 May 2017 SH01 Statement of capital following an allotment of shares on 18 May 2017
  • GBP 29,106.9
21 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
19 Jul 2016 AP01 Appointment of Mr Lance Stuart Moir as a director on 16 June 2016
14 Jul 2016 TM01 Termination of appointment of Sarah Willingham-Toxvaerd as a director on 16 June 2016
13 Jul 2016 TM01 Termination of appointment of Philip Charles Wright as a director on 16 June 2016
13 Jul 2016 TM01 Termination of appointment of Mark Paul Firth as a director on 16 June 2016
13 Jul 2016 AP01 Appointment of Mr Joseph Damian Battle as a director on 16 June 2016
04 Jul 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Dirs app 19/04/2016
13 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Apr 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Nov 2015 AA Micro company accounts made up to 31 December 2014
12 Aug 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 291,068
12 Aug 2015 CH01 Director's details changed for Mr Mark Paul Firth on 30 July 2015