LETS GO BRITAIN LTD
Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 31/12/2431 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 17/10/2417 October 2024 | Termination of appointment of Donna Christine Frampton as a director on 2024-10-17 |
| 17/10/2417 October 2024 | Cessation of Donna Christine Frampton as a person with significant control on 2024-10-17 |
| 17/10/2417 October 2024 | Termination of appointment of Donna Christine Frampton as a secretary on 2024-10-17 |
| 15/10/2415 October 2024 | First Gazette notice for voluntary strike-off |
| 15/10/2415 October 2024 | First Gazette notice for voluntary strike-off |
| 07/10/247 October 2024 | Application to strike the company off the register |
| 26/07/2326 July 2023 | Registered office address changed from Fernhills Business Centre Foerster Chambers Todd Street Bury Greater Manchester BL9 5BJ England to 5 Trefelin Street Port Talbot SA13 1DQ on 2023-07-26 |
| 29/06/2329 June 2023 | Cessation of Laura Joan Evans as a person with significant control on 2023-06-29 |
| 29/06/2329 June 2023 | Appointment of Ms Donna Christine Frampton as a director on 2023-06-29 |
| 29/06/2329 June 2023 | Appointment of Ms Donna Christine Frampton as a secretary on 2023-06-29 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-29 with updates |
| 29/06/2329 June 2023 | Notification of Donna Christine Frampton as a person with significant control on 2023-06-29 |
| 29/06/2329 June 2023 | Termination of appointment of Laura Joan Evans as a director on 2023-06-29 |
| 29/06/2329 June 2023 | Termination of appointment of Laura Joan Evans as a secretary on 2023-06-29 |
| 28/06/2328 June 2023 | Notification of Laura Joan Evans as a person with significant control on 2023-06-28 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-28 with updates |
| 28/06/2328 June 2023 | Termination of appointment of Arran Robin Allen as a secretary on 2023-06-28 |
| 28/06/2328 June 2023 | Appointment of Miss Laura Joan Evans as a director on 2023-06-28 |
| 28/06/2328 June 2023 | Termination of appointment of Arran Robin Allen as a director on 2023-06-28 |
| 28/06/2328 June 2023 | Appointment of Miss Laura Joan Evans as a secretary on 2023-06-28 |
| 28/06/2328 June 2023 | Cessation of Arran Robin Allen as a person with significant control on 2023-06-28 |
| 13/06/2313 June 2023 | Withdrawal of a person with significant control statement on 2023-06-13 |
| 13/06/2313 June 2023 | Notification of Arran Robin Allen as a person with significant control on 2023-06-13 |
| 02/06/232 June 2023 | Second filing of Confirmation Statement dated 2023-05-30 |
| 31/05/2331 May 2023 | Cessation of A Person with Significant Control as a person with significant control on 2023-05-22 |
| 31/05/2331 May 2023 | Termination of appointment of a director |
| 30/05/2330 May 2023 | Appointment of Mr Arran Robin Allen as a secretary on 2023-05-22 |
| 30/05/2330 May 2023 | Cessation of Cfs Secretaries Limited as a person with significant control on 2023-05-22 |
| 30/05/2330 May 2023 | Appointment of Mr Arran Robin Allen as a director on 2023-05-22 |
| 30/05/2330 May 2023 | Notification of a person with significant control statement |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-29 with updates |
| 30/05/2330 May 2023 | Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Fernhills Business Centre Foerster Chambers Todd Street Bury Greater Manchester BL9 5BJ on 2023-05-30 |
| 30/05/2330 May 2023 | Termination of appointment of Nuala Thornton as a director on 2023-05-22 |
| 30/05/2330 May 2023 | Cessation of Nuala Thornton as a person with significant control on 2023-05-22 |
| 14/03/2314 March 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-07 with updates |
| 07/02/237 February 2023 | Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 2023-02-07 |
| 07/02/237 February 2023 | Appointment of Mrs Nuala Thornton as a director on 2023-02-07 |
| 07/02/237 February 2023 | Notification of Nuala Thornton as a person with significant control on 2023-02-07 |
| 07/02/237 February 2023 | Notification of Cfs Secretaries Limited as a person with significant control on 2022-02-07 |
| 07/02/237 February 2023 | Cessation of Peter Valaitis as a person with significant control on 2023-01-14 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 16/01/2316 January 2023 | Termination of appointment of Peter Anthony Valaitis as a director on 2023-01-16 |
| 16/01/2316 January 2023 | Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury-on-Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 2023-01-16 |
| 01/02/221 February 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-13 with no updates |
| 01/02/211 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 26/01/2126 January 2021 | CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES |
| 03/02/203 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 15/01/2015 January 2020 | REGISTERED OFFICE CHANGED ON 15/01/2020 FROM GF2 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY ENGLAND |
| 15/01/2015 January 2020 | REGISTERED OFFICE CHANGED ON 15/01/2020 FROM THE BRISTOL OFFICE, 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY UNITED KINGDOM |
| 15/01/2015 January 2020 | DIRECTOR APPOINTED PETER VALAITIS |
| 15/01/2015 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS |
| 04/02/194 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 09/02/189 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 08/02/178 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 03/02/163 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 03/02/163 February 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 13/01/1513 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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