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AHL LETTINGS LIMITED

Company number 07885065

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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)
24 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jan 2018 DS01 Application to strike the company off the register
12 Jan 2018 TM01 Termination of appointment of Richard Geoffrey Morris as a director on 2 January 2018
27 Sep 2017 AA Micro company accounts made up to 31 December 2016
14 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
30 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
06 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
04 Jun 2016 SH01 Statement of capital following an allotment of shares on 31 May 2016
  • GBP 100
23 May 2016 AP01 Appointment of Mr Richard Geoffrey Morris as a director on 23 May 2016
23 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-20
13 Jan 2016 SH01 Statement of capital following an allotment of shares on 30 December 2015
  • GBP 2
13 Jan 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
25 Sep 2015 AP01 Appointment of Mr Andrew Mark Binstock as a director on 15 September 2015
25 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
30 Dec 2014 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 1
15 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Jan 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 1
12 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Jan 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
16 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted