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LETPROOF.COM LTD

Company number 10037075

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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)
11 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 May 2019 AA Micro company accounts made up to 31 March 2019
26 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
19 Mar 2019 DS01 Application to strike the company off the register
10 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with updates
24 Feb 2019 AD01 Registered office address changed from 32 Cubitt Street London WC1X 0LS England to 4 Claverhambury Road Galley Hill Waltham Abbey EN9 2BL on 24 February 2019
10 Feb 2019 TM01 Termination of appointment of Jonathan Rider Tubb as a director on 1 February 2019
10 Feb 2019 TM02 Termination of appointment of Jonathan Rider Tubb as a secretary on 1 February 2019
16 May 2018 AA Micro company accounts made up to 31 March 2018
16 May 2018 CS01 Confirmation statement made on 9 May 2018 with updates
24 Mar 2018 CH01 Director's details changed for Mr Jonathan Rider Tubb on 24 March 2018
24 Mar 2018 CH03 Secretary's details changed for Jonathan Rider Tubb on 24 March 2018
06 Nov 2017 AD01 Registered office address changed from 31a Corsham Street London N1 6DR England to 32 Cubitt Street London WC1X 0LS on 6 November 2017
12 Jun 2017 CS01 Confirmation statement made on 9 May 2017 with updates
23 Apr 2017 AA Micro company accounts made up to 31 March 2017
09 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
09 May 2016 CH01 Director's details changed for Mr Jonathan Rider Tubb on 6 May 2016
09 May 2016 CH03 Secretary's details changed for Jonathan Rider Tubb on 6 May 2016
09 May 2016 SH01 Statement of capital following an allotment of shares on 6 May 2016
  • GBP 100
09 May 2016 AP01 Appointment of Mr Andrew John Seymour as a director on 2 March 2016
09 May 2016 CH01 Director's details changed for Mr Jonathan Rider Tubb on 6 May 2016
09 May 2016 TM01 Termination of appointment of Jonathan Rider Tubb as a director on 9 May 2016
09 May 2016 CH01 Director's details changed
06 May 2016 TM02 Termination of appointment of Jonathan Tubb as a secretary on 6 May 2016
31 Mar 2016 AP01 Appointment of Mr Jonathan Rider Tubb as a director on 6 March 2016