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LETSURE HOLDINGS LIMITED

Company number FC024537

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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)
24 Aug 2021 OSDS02 Termination of overseas company insolvency proceedings
10 Aug 2021 OSLQ01 Appointment of a liquidator of an overseas company
10 Aug 2021 OSLQ03 Winding up of an overseas company
29 Mar 2019 AA Full accounts made up to 31 December 2018
12 Jun 2018 AA Full accounts made up to 31 December 2017
07 Jun 2017 AA Full accounts made up to 31 December 2016
18 Aug 2016 AA Full accounts made up to 31 December 2015
07 Mar 2016 OSCH02 Details changed for an overseas company - Ic Change 22/12/15
10 Jul 2015 AA Full accounts made up to 31 December 2014
13 Jun 2015 OSTM02 Termination of appointment of Stefan Gackowski as secretary on 6 May 2015
05 Jun 2015 OSAP03 Appointment of Philip Screeton as a secretary on 6 May 2015
10 Nov 2014 OSCH03 Director's details changed for Philip Screeton on 29 October 2014
16 Sep 2014 AA Full accounts made up to 31 December 2013
06 Feb 2014 OSAP01 Appointment of a director
16 Jan 2014 OSAP03 Appointment of Stefan Gackowski as a secretary
27 Dec 2013 OSTM02 Termination of appointment of Christina Ye as secretary
27 Dec 2013 OSTM01 Termination of appointment of Kevin Withington as a director
11 Dec 2013 OSTN01 Transitional return by a UK establishment of an overseas company
11 Dec 2013 OSTN01-CHNG Transitional return for FC024537 - Changes made to the UK establishment, Change of Address C/O Christina Hong Ye, Third Floor Sunley House Bedford Park, Croydon, Surrey, CR0 2AP
11 Dec 2013 OSTN01-CHNG Transitional return for BR010806 - Changes made to the UK establishment, Address Change Hestia House Edgewest Road, Lincoln, LN6 7EL
11 Dec 2013 OSTN01-CHNG Transitional return for BR010806 - Changes made to the UK establishment, Business Change Null
11 Dec 2013 OSTN01-PAR Transitional return for BR010806 - person authorised to represent, Martin Totty Hestia House Edgewest Road Lincoln LN6 7EL
11 Dec 2013 OSTN01-PAR Transitional return for BR010806 - person authorised to accept service, Christina Hong Ye Hestia House Edgewest Road Lincoln LN6 7EL
03 Dec 2013 AA Full accounts made up to 31 December 2012
20 Nov 2013 OSAP01 Appointment of a director