LETTONHALL (NO.3) LIMITED

Company number 08805381

Date	Type	Description	View / Download
06 Oct 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jul 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(15 pages)
18 Feb 2021	AD01	Registered office address changed from Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR England to Suite 2 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on 18 February 2021	(2 pages)
15 Feb 2021	600	Appointment of a voluntary liquidator	(3 pages)
15 Feb 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-02-03	(1 page)
15 Feb 2021	LIQ02	Statement of affairs	(10 pages)
17 Dec 2020	TM01	Termination of appointment of Gary Wayne Smith as a director on 17 December 2020	(1 page)
17 Dec 2020	TM01	Termination of appointment of Clive John Banks as a director on 17 December 2020	(1 page)
29 Oct 2020	AA	Total exemption full accounts made up to 30 November 2019	(8 pages) Download iXBRL
02 Oct 2020	CS01	Confirmation statement made on 29 September 2020 with updates	(4 pages)
03 Oct 2019	TM01	Termination of appointment of Ian Timothy Billington as a director on 2 October 2019	(1 page)
01 Oct 2019	CS01	Confirmation statement made on 29 September 2019 with no updates	(3 pages)
11 Sep 2019	AA01	Current accounting period extended from 31 May 2019 to 30 November 2019	(1 page)
12 Apr 2019	AD01	Registered office address changed from Albury Mill Mill Lane Chilworth Guildford Surrey GU4 8RU to Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR on 12 April 2019	(1 page)
09 Oct 2018	AA	Total exemption full accounts made up to 31 May 2018	(9 pages)
01 Oct 2018	CS01	Confirmation statement made on 29 September 2018 with no updates	(3 pages)
20 Sep 2018	MR04	Satisfaction of charge 088053810007 in full	(1 page)
20 Sep 2018	MR04	Satisfaction of charge 088053810008 in full	(1 page)
18 Sep 2018	MR01	Registration of charge 088053810010, created on 18 September 2018	(30 pages)
18 Sep 2018	MR01	Registration of charge 088053810009, created on 18 September 2018	(24 pages)
06 Mar 2018	AA	Total exemption full accounts made up to 31 May 2017	(9 pages)
03 Oct 2017	CS01	Confirmation statement made on 29 September 2017 with no updates	(3 pages)
27 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	(9 pages) Download iXBRL
10 Oct 2016	CS01	Confirmation statement made on 29 September 2016 with updates	(5 pages)
03 Aug 2016	MR01	Registration of charge 088053810007, created on 2 August 2016	(36 pages)