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LETSBUILD LIMITED

Company number 10844447

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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)
03 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
05 Sep 2019 DS01 Application to strike the company off the register
12 Aug 2019 CH03 Secretary's details changed for Mrs. Folasade Kafidiya-Oke on 12 August 2019
31 Jul 2019 PSC05 Change of details for Statkraft Ireland Renewable Energy Limited as a person with significant control on 22 July 2019
31 Jul 2019 PSC05 Change of details for Element Power Ireland Renewable Energy Limited as a person with significant control on 31 October 2018
31 Jul 2019 PSC05 Change of details for a person with significant control
24 Jul 2019 TM02 Termination of appointment of Alistair Metcalfe as a secretary on 23 July 2019
23 Jul 2019 AP03 Appointment of Mrs. Folasade Kafidiya-Oke as a secretary on 23 July 2019
10 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with updates
02 May 2019 TM01 Termination of appointment of Duncan Peter Dale as a director on 20 March 2019
02 May 2019 TM01 Termination of appointment of David John Flood as a director on 20 March 2019
02 May 2019 AP01 Appointment of Mr. David John Flood as a director on 2 October 2018
02 May 2019 AP01 Appointment of Mr. Duncan Peter Dale as a director on 2 October 2018
15 Apr 2019 AA Micro company accounts made up to 31 December 2018
10 Apr 2019 AD01 Registered office address changed from 41 Moorgate C/O Statkraft Uk Limited London EC2R 6PP England to 41 Moorgate 4th Floor London EC2R 6PP on 10 April 2019
04 Apr 2019 AP01 Appointment of Mr. Alan Michael Goggin as a director on 20 March 2019
25 Mar 2019 AP01 Appointment of Mr. Kevin O'donovan as a director on 20 March 2019
25 Mar 2019 AP01 Appointment of Mr. Peter Maurice Harte as a director on 20 March 2019
25 Mar 2019 TM01 Termination of appointment of Sean Maguire as a director on 20 March 2019
01 Feb 2019 AD01 Registered office address changed from 41 Moorgate London EC2R 6PP England to 41 Moorgate C/O Statkraft Uk Limited London EC2R 6PP on 1 February 2019
02 Jan 2019 AD01 Registered office address changed from Meridien House 42 Upper Berkeley Street London W1H 5QJ England to 41 Moorgate London EC2R 6PP on 2 January 2019
02 Jan 2019 TM01 Termination of appointment of Michael Robert O'neill as a director on 2 October 2018
02 Jan 2019 TM01 Termination of appointment of Nicholas Hexter as a director on 2 October 2018
17 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with updates