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LETSNOOZE LTD

Company number 08620831

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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)
01 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 27 March 2024
31 May 2023 LIQ03 Liquidators' statement of receipts and payments to 27 March 2023
06 Apr 2022 AD01 Registered office address changed from The Hermitage 15a Shenfield Road Brentwood Essex CM15 8AG England to Tong Hall Tong L Bradford West Yorkshire BD4 0RR on 6 April 2022
06 Apr 2022 LIQ02 Statement of affairs
06 Apr 2022 600 Appointment of a voluntary liquidator
06 Apr 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-03-28
03 Jun 2021 PSC01 Notification of Nataliya Crawley as a person with significant control on 6 April 2016
03 Jun 2021 TM01 Termination of appointment of Tony John Crawley as a director on 3 June 2021
06 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with updates
25 Nov 2020 AA Total exemption full accounts made up to 31 July 2020
03 Nov 2020 CH01 Director's details changed for Mrs Nataliya Crawley on 3 November 2020
19 Oct 2020 AD01 Registered office address changed from 30 Milton Road Westcliff-on-Sea SS0 7JX England to The Hermitage 15a Shenfield Road Brentwood Essex CM15 8AG on 19 October 2020
04 Jun 2020 CS01 Confirmation statement made on 5 April 2020 with updates
21 Jan 2020 AA Accounts for a dormant company made up to 31 July 2019
30 May 2019 AA Accounts for a dormant company made up to 31 July 2018
05 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with updates
05 Apr 2019 AP01 Appointment of Mrs Nataliya Crawley as a director on 5 April 2019
25 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-19
23 Feb 2019 CS01 Confirmation statement made on 23 February 2019 with updates
23 Feb 2019 PSC01 Notification of Tony Crawley as a person with significant control on 6 April 2018
15 May 2018 AA Accounts for a dormant company made up to 31 July 2017
15 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-10
15 May 2018 CS01 Confirmation statement made on 15 May 2018 with updates
15 May 2018 AD01 Registered office address changed from 1 Sopwith Crescent Wickford Essex SS11 8YU to 30 Milton Road Westcliff-on-Sea SS0 7JX on 15 May 2018
15 May 2018 AP01 Appointment of Mr Tony John Crawley as a director on 1 May 2018