LINUS LETAP LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 NewTermination of appointment of Sunil Khandubhai Patel as a director on 2025-07-06

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18/07/2518 July 2025 NewVoluntary strike-off action has been suspended

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18/07/2518 July 2025 NewVoluntary strike-off action has been suspended

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24/06/2524 June 2025 First Gazette notice for voluntary strike-off

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24/06/2524 June 2025 First Gazette notice for voluntary strike-off

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17/06/2517 June 2025 Application to strike the company off the register

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30/01/2530 January 2025 Confirmation statement made on 2025-01-21 with no updates

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06/11/246 November 2024 Total exemption full accounts made up to 2024-02-28

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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20/02/2420 February 2024 Director's details changed for Mr Sunil Khandubhai Patel on 2024-02-20

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20/02/2420 February 2024 Change of details for Mr Sunil Khandubhai Patel as a person with significant control on 2024-02-20

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31/01/2431 January 2024 Confirmation statement made on 2024-01-21 with no updates

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23/11/2323 November 2023 Total exemption full accounts made up to 2023-02-28

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05/06/235 June 2023 Registered office address changed from Unit 5 Theale Lakes Business Park, Moulden Way Sulhamstead Reading Berkshire RG7 4GB to C/O Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park Theale Reading Berkshire RG7 4SA on 2023-06-05

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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26/01/2326 January 2023 Confirmation statement made on 2023-01-21 with no updates

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30/11/2230 November 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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02/02/222 February 2022 Confirmation statement made on 2022-01-21 with no updates

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29/11/2129 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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26/02/2126 February 2021 28/02/20 TOTAL EXEMPTION FULL

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09/02/219 February 2021 CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES

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27/11/1927 November 2019 28/02/19 TOTAL EXEMPTION FULL

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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27/11/1827 November 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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18/02/1818 February 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES

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28/11/1728 November 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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11/03/1611 March 2016 Annual return made up to 16 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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01/04/151 April 2015 Annual return made up to 16 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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09/05/149 May 2014 REGISTERED OFFICE CHANGED ON 09/05/2014 FROM 8 HEMMELLS BASILDON ESSEX SS15 6ED

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09/05/149 May 2014 SAIL ADDRESS CHANGED FROM: 4 CENTRAL HEIGHTS MANHATTAN AVENUE WATFORD WD18 7AG ENGLAND

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09/05/149 May 2014 Annual return made up to 16 February 2014 with full list of shareholders

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09/05/149 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SUNIL KHANDUBHAI PATEL / 08/05/2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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03/06/133 June 2013 Annual accounts small company total exemption made up to 28 February 2013

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04/04/134 April 2013 16/02/13 NO CHANGES

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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22/11/1222 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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01/03/121 March 2012 Annual return made up to 16 February 2012 with full list of shareholders

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01/03/121 March 2012 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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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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29/02/1229 February 2012 SAIL ADDRESS CREATED

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29/02/1229 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SUNIL KHANDUBHAI PATEL / 01/11/2011

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05/10/115 October 2011 Annual accounts small company total exemption made up to 28 February 2011

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17/02/1117 February 2011 APPOINTMENT TERMINATED, SECRETARY COSEC ANGELS LIMITED

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17/02/1117 February 2011 Annual return made up to 16 February 2011 with full list of shareholders

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29/11/1029 November 2010 REGISTERED OFFICE CHANGED ON 29/11/2010 FROM 7 PLAZA PARADE, MAIDA VALE LONDON GREATER LONDON NW6 5RP

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05/07/105 July 2010 Annual accounts small company total exemption made up to 28 February 2010

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11/03/1011 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC ANGELS LIMITED / 01/03/2010

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUNIL KHANDUBHAI PATEL / 01/03/2010

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11/03/1011 March 2010 Annual return made up to 16 February 2010 with full list of shareholders

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25/06/0925 June 2009 Annual accounts small company total exemption made up to 28 February 2009

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06/03/096 March 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS

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15/10/0815 October 2008 Annual accounts small company total exemption made up to 29 February 2008

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12/03/0812 March 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS

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21/11/0721 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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20/03/0720 March 2007 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS

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14/03/0614 March 2006 NEW SECRETARY APPOINTED

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08/03/068 March 2006 NEW DIRECTOR APPOINTED

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23/02/0623 February 2006 SECRETARY RESIGNED

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23/02/0623 February 2006 DIRECTOR RESIGNED

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16/02/0616 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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