LETS GO CRAZY HOLDINGS LIMITED

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DateDescription
23/04/2523 April 2025 Termination of appointment of Callum Negus-Fancey as a director on 2025-04-17

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04/01/254 January 2025 Liquidators' statement of receipts and payments to 2024-11-10

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16/01/2416 January 2024 Liquidators' statement of receipts and payments to 2023-11-10

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14/12/2214 December 2022 Statement of affairs

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08/12/228 December 2022 Resolutions

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08/12/228 December 2022 Resolutions

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08/12/228 December 2022 Notice to Registrar of Companies of Notice of disclaimer

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22/11/2222 November 2022 Resolutions

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22/11/2222 November 2022 Registered office address changed from 3 Loughborough Street London SE11 5RB England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2022-11-22

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22/11/2222 November 2022 Appointment of a voluntary liquidator

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22/11/2222 November 2022 Resolutions

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21/12/2121 December 2021 Amended total exemption full accounts made up to 2018-08-31

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21/12/2121 December 2021 Total exemption full accounts made up to 2019-12-31

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21/12/2121 December 2021 Amended total exemption full accounts made up to 2018-08-31

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23/09/2123 September 2021 Compulsory strike-off action has been discontinued

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES

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07/05/207 May 2020 PREVEXT FROM 27/08/2019 TO 31/12/2019

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28/08/1928 August 2019 31/08/18 UNAUDITED ABRIDGED

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24/07/1924 July 2019 DISS40 (DISS40(SOAD))

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23/07/1923 July 2019 FIRST GAZETTE

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17/07/1917 July 2019 DIRECTOR APPOINTED MR HENRY COSTA

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES

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17/07/1917 July 2019 DIRECTOR APPOINTED MR MARC MENDOZA

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21/03/1921 March 2019 APPOINTMENT TERMINATED, DIRECTOR BEN TURNER

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19/02/1919 February 2019 ADOPT ARTICLES 13/12/2018

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17/02/1917 February 2019 APPOINTMENT TERMINATED, DIRECTOR ERIC NEWNHAM

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17/02/1917 February 2019 APPOINTMENT TERMINATED, DIRECTOR MARC MENDOZA

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17/02/1917 February 2019 APPOINTMENT TERMINATED, DIRECTOR HENRY COSTA

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17/02/1917 February 2019 APPOINTMENT TERMINATED, DIRECTOR TAMARA MINICK-SCOKALO

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17/02/1917 February 2019 APPOINTMENT TERMINATED, DIRECTOR JONATHAN LEWIS

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18/01/1918 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS TAMARA LEE MINICK-SCOKALO / 05/01/2019

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18/09/1818 September 2018 29/08/17 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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17/06/1817 June 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES

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06/10/176 October 2017 Annual accounts small company total exemption made up to 29 August 2016

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25/09/1725 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CALLUM NEGUS-FANCEY / 01/11/2016

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24/08/1724 August 2017 PREVSHO FROM 28/08/2016 TO 27/08/2016

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES

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24/05/1724 May 2017 PREVSHO FROM 29/08/2016 TO 28/08/2016

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22/11/1622 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076498810003

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11/11/1611 November 2016 11/11/16 STATEMENT OF CAPITAL GBP 1569.01

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07/09/167 September 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 076498810003

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01/07/161 July 2016 29/08/15 TOTAL EXEMPTION FULL

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22/06/1622 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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22/06/1622 June 2016 DIRECTOR APPOINTED MR ANDREW CHARLES CRAISSATI

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22/06/1622 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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21/06/1621 June 2016 Annual return made up to 27 May 2016 with full list of shareholders

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04/12/154 December 2015 REGISTERED OFFICE CHANGED ON 04/12/2015 FROM C/O SMITH & WILLIAMSON 1 BISHOPS WHARF, WALNUT TREE CLOSE GUILDFORD SURREY GU1 4RA

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23/06/1523 June 2015 Annual return made up to 27 May 2015 with full list of shareholders

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23/06/1523 June 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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07/06/157 June 2015 29/08/14 TOTAL EXEMPTION FULL

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05/06/155 June 2015 09/05/15 STATEMENT OF CAPITAL GBP 1440.76

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05/06/155 June 2015 09/07/14 STATEMENT OF CAPITAL GBP 1429.66

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05/06/155 June 2015 09/05/15 STATEMENT OF CAPITAL GBP 1440.76

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05/06/155 June 2015 08/05/15 STATEMENT OF CAPITAL GBP 1437.28

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13/04/1513 April 2015 DIRECTOR APPOINTED MS TAMARA LEE MINICK-SCOKALO

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13/04/1513 April 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PALENGAT

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21/03/1521 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 076498810003

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28/11/1428 November 2014 31/08/13 TOTAL EXEMPTION FULL

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22/10/1422 October 2014 SECRETARY APPOINTED MR ASHLEY JAMES BENJAMIN HUNTER-LOVE

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03/09/143 September 2014 APPOINTMENT TERMINATED, SECRETARY CATHERINE NEGUS-FANCEY

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03/09/143 September 2014 SAIL ADDRESS CHANGED FROM: 1 RAVENSCOURT PARK LONDON W6 0TH ENGLAND

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03/09/143 September 2014 Annual return made up to 27 May 2014 with full list of shareholders

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28/08/1428 August 2014 PREVSHO FROM 30/08/2013 TO 29/08/2013

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31/05/1431 May 2014 PREVSHO FROM 31/08/2013 TO 30/08/2013

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02/09/132 September 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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02/09/132 September 2013 Annual return made up to 27 May 2013 with full list of shareholders

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02/09/132 September 2013 SAIL ADDRESS CREATED

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02/09/132 September 2013 APPOINTMENT TERMINATED, DIRECTOR MARTYN SELLICK

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 August 2012

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11/02/1311 February 2013 APPOINTMENT TERMINATED, DIRECTOR CHARLES GAVINS

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08/02/138 February 2013 DIRECTOR APPOINTED MR HENRY COSTA

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11/01/1311 January 2013 REGISTERED OFFICE CHANGED ON 11/01/2013 FROM 50 LONDON ROAD NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 1LL UNITED KINGDOM

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07/01/137 January 2013 PREVEXT FROM 30/04/2012 TO 31/08/2012

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04/01/134 January 2013 21/12/12 STATEMENT OF CAPITAL GBP 1000

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04/01/134 January 2013 DIRECTOR APPOINTED MR MARTYN CHARLES SELLICK

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04/01/134 January 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES BEAUMONT

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04/01/134 January 2013 21/12/12 STATEMENT OF CAPITAL GBP 1000

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04/01/134 January 2013 21/12/12 STATEMENT OF CAPITAL GBP 1142.85

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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17/07/1217 July 2012 Annual return made up to 27 May 2012 with full list of shareholders

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25/10/1125 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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12/08/1112 August 2011 DIRECTOR APPOINTED JONATHAN PAUL LEWIS

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12/08/1112 August 2011 DIRECTOR APPOINTED MARC SYDNEY BENJAMIN MENDOZA

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12/08/1112 August 2011 DIRECTOR APPOINTED CHRISTOPHER PAUL PALENGAT

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12/08/1112 August 2011 DIRECTOR APPOINTED ERIC ROBERT NEWNHAM

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21/07/1121 July 2011 CURRSHO FROM 31/05/2012 TO 30/04/2012

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20/07/1120 July 2011 24/06/11 STATEMENT OF CAPITAL GBP 345.67

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20/07/1120 July 2011 ADOPT ARTICLES 05/07/2011

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20/07/1120 July 2011 NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES

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20/07/1120 July 2011 24/06/11 STATEMENT OF CAPITAL GBP 650.00

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20/07/1120 July 2011 05/07/11 STATEMENT OF CAPITAL GBP 1000

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19/07/1119 July 2011 DIRECTOR APPOINTED CHARLES BENJAMIN ARTHUR GAVINS

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19/07/1119 July 2011 DIRECTOR APPOINTED JAMES MICHAEL BOWATER BEAUMONT

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19/07/1119 July 2011 DIRECTOR APPOINTED MR BEN TURNER

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12/07/1112 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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27/05/1127 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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