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LETS LETTERBOX LTD

Company number NI626731

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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)
10 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
10 Sep 2024 CS01 Confirmation statement made on 23 August 2024 with no updates
23 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
23 Aug 2023 CS01 Confirmation statement made on 23 August 2023 with no updates
23 Aug 2022 CS01 Confirmation statement made on 23 August 2022 with updates
23 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
27 Sep 2021 CS01 Confirmation statement made on 18 September 2021 with no updates
19 Jul 2021 AA Accounts for a dormant company made up to 30 September 2020
14 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-08
11 Jun 2021 AA01 Current accounting period extended from 30 September 2021 to 31 December 2021
29 Sep 2020 CS01 Confirmation statement made on 18 September 2020 with no updates
26 May 2020 AA Accounts for a dormant company made up to 30 September 2019
19 Sep 2019 CS01 Confirmation statement made on 18 September 2019 with no updates
02 Nov 2018 AA Accounts for a dormant company made up to 30 September 2018
18 Sep 2018 CS01 Confirmation statement made on 18 September 2018 with no updates
25 May 2018 AA Accounts for a dormant company made up to 30 September 2017
18 Sep 2017 CS01 Confirmation statement made on 18 September 2017 with no updates
22 May 2017 AA Accounts for a dormant company made up to 30 September 2016
19 Sep 2016 CS01 Confirmation statement made on 18 September 2016 with updates
11 May 2016 AA Accounts for a dormant company made up to 30 September 2015
16 Feb 2016 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1
12 Feb 2016 AD01 Registered office address changed from 87a Dundela Street Belfast BT4 3BH Northern Ireland to Moat House (Unit 125) 54 Bloomfield Avenue Belfast Co Down BT5 5AD on 12 February 2016
16 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
18 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-18
  • GBP 1