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LETS EXPLORE LIMITED

Company number 10841393

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jul 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
20 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 19 October 2022	View PDF Liquidators' statement of receipts and payments to 19 October 2022 - link opens in a new window - 15 pages (15 pages)
21 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 19 October 2021	View PDF Liquidators' statement of receipts and payments to 19 October 2021 - link opens in a new window - 17 pages (17 pages)
01 Apr 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 March 2021 GBP 4	View PDF Second filing of a statement of capital following an allotment of shares on 26 March 2021 GBP 4 - link opens in a new window - 4 pages (4 pages)
30 Mar 2021	SH01	Statement of capital following an allotment of shares on 26 March 2021 GBP 421 ANNOTATION Clarification a second filed SH01 was registered on 01/04/21	View PDF Statement of capital following an allotment of shares on 26 March 2021 GBP 421 ANNOTATION Clarification a second filed SH01 was registered on 01/04/21 - link opens in a new window - 4 pages (4 pages)
07 Jan 2021	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
14 Nov 2020	AD01	Registered office address changed from Suffolk House George Street Croydon CR0 0YN England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 14 November 2020	View PDF Registered office address changed from Suffolk House George Street Croydon CR0 0YN England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 14 November 2020 - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Oct 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-10-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-10-20 - link opens in a new window - 1 page (1 page)
29 Oct 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
25 Sep 2020	TM01	Termination of appointment of Robin Parker as a director on 21 September 2020	View PDF Termination of appointment of Robin Parker as a director on 21 September 2020 - link opens in a new window - 1 page (1 page)
03 Jul 2020	CS01	Confirmation statement made on 28 June 2020 with no updates	View PDF Confirmation statement made on 28 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	View PDF Confirmation statement made on 28 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with updates	View PDF Confirmation statement made on 28 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
04 Jul 2018	PSC01	Notification of Grahame David Chilton as a person with significant control on 20 October 2017	View PDF Notification of Grahame David Chilton as a person with significant control on 20 October 2017 - link opens in a new window - 2 pages (2 pages)
04 Jul 2018	PSC07	Cessation of Robin Parker as a person with significant control on 20 October 2017	View PDF Cessation of Robin Parker as a person with significant control on 20 October 2017 - link opens in a new window - 1 page (1 page)
04 Jul 2018	PSC07	Cessation of Jonathan Charles Bayly as a person with significant control on 20 October 2017	View PDF Cessation of Jonathan Charles Bayly as a person with significant control on 20 October 2017 - link opens in a new window - 1 page (1 page)
04 Jul 2018	CH01	Director's details changed for Mr Robin Parker on 28 June 2018	View PDF Director's details changed for Mr Robin Parker on 28 June 2018 - link opens in a new window - 2 pages (2 pages)
04 Jul 2018	CH01	Director's details changed for Mr Jonathan Charles Bayly on 28 June 2018	View PDF Director's details changed for Mr Jonathan Charles Bayly on 28 June 2018 - link opens in a new window - 2 pages (2 pages)
21 Oct 2017	SH01	Statement of capital following an allotment of shares on 20 October 2017 GBP 4	View PDF Statement of capital following an allotment of shares on 20 October 2017 GBP 4 - link opens in a new window - 3 pages (3 pages)
21 Oct 2017	SH01	Statement of capital following an allotment of shares on 20 October 2017 GBP 3.75	View PDF Statement of capital following an allotment of shares on 20 October 2017 GBP 3.75 - link opens in a new window - 3 pages (3 pages)
29 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-29 GBP .02	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-29 GBP .02 - link opens in a new window - 13 pages (13 pages)

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