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LETZCHANGE UK

Company number 08010200

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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)
30 Aug 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Jun 2022 GAZ1 First Gazette notice for compulsory strike-off
28 Jul 2021 AA Unaudited abridged accounts made up to 31 March 2021
17 May 2021 CS01 Confirmation statement made on 28 March 2021 with no updates
15 Mar 2021 AD01 Registered office address changed from 11 Upper Brook Street London W1K 6PB United Kingdom to Kemp House 160 City Road London EC1V 2NX on 15 March 2021
28 Sep 2020 AA Micro company accounts made up to 31 March 2020
16 Apr 2020 CS01 Confirmation statement made on 28 March 2020 with no updates
08 Nov 2019 AA Micro company accounts made up to 31 March 2019
10 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
02 Jan 2019 AD01 Registered office address changed from 2nd Floor 30 st. George Street London W1S 2FH England to 11 Upper Brook Street London W1K 6PB on 2 January 2019
16 Nov 2018 AA Micro company accounts made up to 31 March 2018
05 Apr 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
11 Oct 2017 AA Micro company accounts made up to 31 March 2017
11 Apr 2017 CS01 Confirmation statement made on 28 March 2017 with updates
16 Dec 2016 AA Micro company accounts made up to 31 March 2016
25 Nov 2016 AD01 Registered office address changed from De Morgan House 57-58 Russell Square London WC1B 4HS England to 2nd Floor 30 st. George Street London W1S 2FH on 25 November 2016
18 May 2016 AD01 Registered office address changed from 20th Floor Marble Arch Tower 55 Bryanston Street London W1H 7AA to De Morgan House 57-58 Russell Square London WC1B 4HS on 18 May 2016
15 Apr 2016 AR01 Annual return made up to 28 March 2016 no member list
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Mar 2015 AR01 Annual return made up to 28 March 2015 no member list
05 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2014 CC04 Statement of company's objects
04 Apr 2014 AR01 Annual return made up to 28 March 2014 no member list
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013