LETS 2 SHARE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Appointment of a liquidator |
| 22/07/2522 July 2025 New | Registered office address changed from 18 Napier House Elva Way Bexhill on Sea East Sussex TN39 5BF England to C/O Opus Restructuring Llp 322 High Holborn London WC1V 7PB on 2025-07-22 |
| 28/05/2528 May 2025 | Order of court to wind up |
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-26 with updates |
| 26/03/2526 March 2025 | Cessation of Tracey Love as a person with significant control on 2025-03-12 |
| 26/03/2526 March 2025 | Change of details for Miss Claire Jane Woolford as a person with significant control on 2025-03-12 |
| 06/03/256 March 2025 | Termination of appointment of Tracey Love as a director on 2025-03-04 |
| 27/01/2527 January 2025 | Total exemption full accounts made up to 2024-01-31 |
| 25/01/2525 January 2025 | Compulsory strike-off action has been discontinued |
| 25/01/2525 January 2025 | Compulsory strike-off action has been discontinued |
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-19 with no updates |
| 07/01/257 January 2025 | First Gazette notice for compulsory strike-off |
| 07/01/257 January 2025 | First Gazette notice for compulsory strike-off |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-19 with no updates |
| 05/09/235 September 2023 | Total exemption full accounts made up to 2023-01-31 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-19 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 04/05/224 May 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 01/07/211 July 2021 | Total exemption full accounts made up to 2021-01-31 |
| 18/06/2118 June 2021 | Registered office address changed from 20 Eversley Road Bexhill-on-Sea East Sussex TN40 1HE to 18 Napier House Elva Way Bexhill on Sea East Sussex TN39 5BF on 2021-06-18 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 21/09/2021 September 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 14/08/2014 August 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SALLOWS |
| 14/08/2014 August 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TAYLOR |
| 14/08/2014 August 2020 | APPOINTMENT TERMINATED, DIRECTOR GIANLUCA VENDITTO |
| 14/08/2014 August 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK BOLES |
| 14/08/2014 August 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON RICHARDSON |
| 14/08/2014 August 2020 | APPOINTMENT TERMINATED, DIRECTOR GENNARO VENDITTO |
| 14/08/2014 August 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN BIRD |
| 14/08/2014 August 2020 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIO GANADU |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 29/10/1929 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 06/08/196 August 2019 | DIRECTOR APPOINTED MISS CLAIRE JANE WOOLFORD |
| 22/07/1922 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BATES |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 29/10/1829 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 30/10/1730 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 17/10/1617 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 09/03/169 March 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 09/03/169 March 2016 | DIRECTOR APPOINTED MR JOHN BIRD |
| 24/02/1624 February 2016 | REGISTERED OFFICE CHANGED ON 24/02/2016 FROM 93 BOHEMIA ROAD ST LEONARDS ON SEA EAST SUSSEX TN37 6RJ UNITED KINGDOM |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 01/12/151 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIANLUCA VENDITTO / 01/12/2015 |
| 27/08/1527 August 2015 | DIRECTOR APPOINTED MR NICHOLAS PAUL TAYLOR |
| 27/08/1527 August 2015 | DIRECTOR APPOINTED MR MATTHEW BENJAMIN BATES |
| 27/08/1527 August 2015 | DIRECTOR APPOINTED DANIEL EDWARD SALLOWS |
| 27/08/1527 August 2015 | DIRECTOR APPOINTED MARK ANDREW BOLES |
| 27/08/1527 August 2015 | DIRECTOR APPOINTED MR GENNARO VENDITTO |
| 27/08/1527 August 2015 | DIRECTOR APPOINTED MR SIMON JOHN RICHARDSON |
| 27/08/1527 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIAN LUCA VENDITTO / 05/05/2015 |
| 27/08/1527 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDIO GANADU / 05/05/2015 |
| 21/05/1521 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIAN LUCA VENDITTO / 21/05/2015 |
| 19/01/1519 January 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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