LETCHWORTH GP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/04/141 April 2014 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM C/O TYBURN LANE PRIVATE EQUITY 43/44 ALBEMARLE STREET LONDON W1S 4JJ |
| 31/03/1431 March 2014 | STATEMENT OF AFFAIRS/4.19 |
| 31/03/1431 March 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 31/03/1431 March 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/01/1430 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 03/01/143 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 27/02/1327 February 2013 | SECRETARY APPOINTED MR ROBERT SAVILL |
| 27/02/1327 February 2013 | APPOINTMENT TERMINATED, SECRETARY PHILIPPA SCOBIE |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WALSH |
| 09/01/139 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 28/12/1228 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 12/10/1212 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS PHILIPPA SCOBIE / 10/10/2012 |
| 09/02/129 February 2012 | SECRETARY APPOINTED MRS PHILIPPA SCOBIE |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID MORGAN |
| 10/01/1210 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 30/12/1130 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 07/09/117 September 2011 | COMPANY NAME CHANGED VALE LETCHWORTH GP LIMITED CERTIFICATE ISSUED ON 07/09/11 |
| 01/02/111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK O'HARA / 01/02/2011 |
| 01/02/111 February 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 01/02/111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ADRIAN OLIVER / 01/02/2011 |
| 01/02/111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PASCHAL WALSH / 01/02/2011 |
| 01/02/111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON PARKER / 01/02/2011 |
| 20/01/1120 January 2011 | COMPANY NAME CHANGED TYBURN VALE LETCHWORTH GP LIMITED CERTIFICATE ISSUED ON 20/01/11 |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/02/103 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 03/02/103 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 14/01/1014 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 13/01/1013 January 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 17/12/0917 December 2009 | SECRETARY APPOINTED MR DAVID RICHARD MORGAN |
| 16/12/0916 December 2009 | APPOINTMENT TERMINATED, SECRETARY PHILIPPA DUNKLEY |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DALY / 16/12/2009 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / PHILIPPA DUNKLEY / 26/01/2009 |
| 23/01/0923 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID MURRAY |
| 09/06/089 June 2008 | DIRECTOR APPOINTED THOAMS PASCHAL WALSH |
| 15/01/0815 January 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/03/07 |
| 06/11/076 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 24/10/0724 October 2007 | NEW SECRETARY APPOINTED |
| 24/10/0724 October 2007 | SECRETARY RESIGNED |
| 19/03/0719 March 2007 | NEW DIRECTOR APPOINTED |
| 16/03/0716 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0716 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | SECRETARY RESIGNED |
| 22/01/0722 January 2007 | NEW DIRECTOR APPOINTED |
| 22/01/0722 January 2007 | NEW DIRECTOR APPOINTED |
| 20/01/0720 January 2007 | NEW DIRECTOR APPOINTED |
| 20/01/0720 January 2007 | NEW SECRETARY APPOINTED |
| 20/01/0720 January 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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