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LETTONHALL (NO. 1) LIMITED

Company number 08972777

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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)
21 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Nov 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Sep 2016	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Aug 2016	TM01	Termination of appointment of Harry Jonathan Peveril Turnbull as a director on 22 August 2016	View PDF Termination of appointment of Harry Jonathan Peveril Turnbull as a director on 22 August 2016 - link opens in a new window - 1 page (1 page)
21 Aug 2016	AP01	Appointment of Mr Simon Christopher Davies as a director on 18 August 2016	View PDF Appointment of Mr Simon Christopher Davies as a director on 18 August 2016 - link opens in a new window - 2 pages (2 pages)
26 Apr 2016	AD01	Registered office address changed from Albury Mill Mill Lane Chilworth Guildford Surrey GU4 8RU England to 7 Watton Road Knebworth Hertfordshire SG3 6AH on 26 April 2016	View PDF Registered office address changed from Albury Mill Mill Lane Chilworth Guildford Surrey GU4 8RU England to 7 Watton Road Knebworth Hertfordshire SG3 6AH on 26 April 2016 - link opens in a new window - 1 page (1 page)
26 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1	View PDF Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Sep 2015	AD01	Registered office address changed from Cedar House Portsmouth Road Cobham Surrey KT11 1AN to Albury Mill Mill Lane Chilworth Guildford Surrey GU4 8RU on 1 September 2015	View PDF Registered office address changed from Cedar House Portsmouth Road Cobham Surrey KT11 1AN to Albury Mill Mill Lane Chilworth Guildford Surrey GU4 8RU on 1 September 2015 - link opens in a new window - 1 page (1 page)
11 May 2015	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 2 pages (2 pages)
29 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 1	View PDF Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Apr 2015	AD01	Registered office address changed from Albury Mill Mill Lane Chilworth Guildford Surrey GU4 8RU to Cedar House Portsmouth Road Cobham Surrey KT11 1AN on 29 April 2015	View PDF Registered office address changed from Albury Mill Mill Lane Chilworth Guildford Surrey GU4 8RU to Cedar House Portsmouth Road Cobham Surrey KT11 1AN on 29 April 2015 - link opens in a new window - 1 page (1 page)
29 Apr 2015	AD01	Registered office address changed from Cedar House 78 Portsmouth Road Cobham Surrey KT11 1AN United Kingdom to Cedar House Portsmouth Road Cobham Surrey KT11 1AN on 29 April 2015	View PDF Registered office address changed from Cedar House 78 Portsmouth Road Cobham Surrey KT11 1AN United Kingdom to Cedar House Portsmouth Road Cobham Surrey KT11 1AN on 29 April 2015 - link opens in a new window - 1 page (1 page)
13 Apr 2015	CH01	Director's details changed for Mr Harry Jonathan Peveril Turnbull on 11 December 2014	View PDF Director's details changed for Mr Harry Jonathan Peveril Turnbull on 11 December 2014 - link opens in a new window - 2 pages (2 pages)
02 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-02 GBP 1	View PDF Incorporation Statement of capital on 2014-04-02 GBP 1 - link opens in a new window - 22 pages (22 pages)

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