CompaniesInTheUK

CERTIFY LETS LTD

Company number SC335375 ·

Active - Proposal to Strike off

93 filings

Date Filing
10 Feb 2026 Compulsory strike-off action has been suspended View document
10 Feb 2026 Compulsory strike-off action has been suspended · 1 page View document
27 Jan 2026 First Gazette notice for compulsory strike-off View document
27 Jan 2026 First Gazette notice for compulsory strike-off · 1 page View document
5 Mar 2025 Compulsory strike-off action has been discontinued · 1 page View document
5 Mar 2025 Compulsory strike-off action has been discontinued View document
4 Mar 2025 First Gazette notice for compulsory strike-off View document
4 Mar 2025 First Gazette notice for compulsory strike-off · 1 page View document
27 Feb 2025 Confirmation statement made on 2024-11-01 with no updates · 3 pages View document
27 Feb 2025 Micro company accounts made up to 2024-03-31 · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
26 Jan 2024 Micro company accounts made up to 2023-03-31 · 3 pages View document
1 Nov 2023 Confirmation statement made on 2023-11-01 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
28 Dec 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
1 Nov 2022 Confirmation statement made on 2022-11-01 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
29 Dec 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
7 Dec 2021 Confirmation statement made on 2021-11-20 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
11 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
30 Dec 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES View document
30 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
14 Mar 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
21 Nov 2018 COMPANY NAME CHANGED LET CENTRAL LTD CERTIFICATE ISSUED ON 21/11/18 View document
20 Nov 2018 DIRECTOR APPOINTED MRS LISA ROURKE View document
20 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON ROURKE View document
20 Nov 2018 CESSATION OF SIMON ROURKE AS A PSC View document
20 Nov 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA ROURKE View document
20 Nov 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES View document
20 Nov 2018 COMPANY NAME CHANGED HEAVEN RETAIL LTD CERTIFICATE ISSUED ON 20/11/18 View document
18 Apr 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
19 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
21 Nov 2017 REGISTERED OFFICE CHANGED ON 21/11/2017 FROM UNIT 82, JOHN PLAYER BUILDING STIRLING ENTERPRISE PARK STIRLING FK7 7RP SCOTLAND View document
6 Apr 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
22 Feb 2017 REGISTERED OFFICE CHANGED ON 22/02/2017 FROM UNIT 82, JOHN PLAYER BUILDING STIRLING ENTERPRISE PARK STIRLING FK7 &RP SCOTLAND View document
22 Feb 2017 REGISTERED OFFICE CHANGED ON 22/02/2017 FROM CLYDE OFFICES, 2ND FLOOR 48 WEST GEORGE STREET GLASGOW G2 1BP View document
23 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
9 Jun 2016 COMPANY NAME CHANGED WHISKY HEAVEN LIMITED CERTIFICATE ISSUED ON 09/06/16 View document
4 May 2016 Annual return made up to 27 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
29 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
19 Jun 2015 Annual return made up to 27 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
6 Mar 2015 APPOINTMENT TERMINATED, SECRETARY JACQUELINE FLYNN View document
6 Mar 2015 REGISTERED OFFICE CHANGED ON 06/03/2015 FROM 912 POLLOKSHAWS ROAD GLASGOW G41 2ET View document
19 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
4 Apr 2014 Annual return made up to 27 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
20 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
2 May 2013 APPOINTMENT TERMINATED, DIRECTOR BRENDA MORGAN-SMITH View document
2 May 2013 Annual return made up to 27 March 2013 with full list of shareholders View document
2 May 2013 DIRECTOR APPOINTED MR SIMON ROURKE View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
12 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
10 May 2012 REGISTERED OFFICE CHANGED ON 10/05/2012 FROM 912 POLLOKSHAWS ROAD GLASGOW G41 2ET SCOTLAND View document
26 Apr 2012 SECRETARY'S CHANGE OF PARTICULARS / MISS JACQUELINE FLYNN / 26/04/2012 View document
26 Apr 2012 REGISTERED OFFICE CHANGED ON 26/04/2012 FROM 82-84 NIDDRIE ROAD GLASGOW G42 8PU View document
26 Apr 2012 Annual return made up to 27 March 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
22 Mar 2012 SECRETARY'S CHANGE OF PARTICULARS / MISS JACQUELINE ROBERTSON / 22/03/2012 View document
6 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
4 May 2011 Annual return made up to 27 March 2011 with full list of shareholders View document
9 Mar 2011 REGISTERED OFFICE CHANGED ON 09/03/2011 FROM SUITE 29, AIRDRIE BUSINESS CENTRE, 1 CHAPEL LANE AIRDRIE LANARKSHIRE ML6 6GX View document
29 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
8 Oct 2010 REGISTERED OFFICE CHANGED ON 08/10/2010 FROM SEVENTH FLOOR ATLANTIC CHAMBERS 45 HOPE STREET GLASGOW G2 6AE View document
11 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRENDA JOYCE MORGAN-SMITH / 20/03/2010 View document
11 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MISS JACQUELINE ROBERTSON / 20/03/2010 View document
11 May 2010 Annual return made up to 27 March 2010 with full list of shareholders View document
11 May 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN DICKSON View document
7 Dec 2009 CURRSHO FROM 31/05/2010 TO 31/03/2010 View document
14 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 View document
1 Apr 2009 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS View document
9 Jan 2009 DIRECTOR APPOINTED MR JOHN DICKSON View document
9 Jan 2009 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS View document
9 Jan 2009 SECRETARY APPOINTED MISS JACQUELINE ROBERTSON View document
9 Jan 2009 APPOINTMENT TERMINATED DIRECTOR SIMON ROURKE View document
9 Jan 2009 APPOINTMENT TERMINATED SECRETARY LISA DAVIDSON View document
2 Sep 2008 APPOINTMENT TERMINATED SECRETARY SHELF SECRETARY LIMITED View document
2 Sep 2008 DIRECTOR APPOINTED SIMON ROURKE View document
27 Aug 2008 SECRETARY APPOINTED LISA DAVIDSON View document
27 Aug 2008 DIRECTOR APPOINTED BRENDA JOYCE MORGAN-SMITH View document
23 Aug 2008 COMPANY NAME CHANGED EXCHANGELAW (439) LIMITED CERTIFICATE ISSUED ON 26/08/08 View document
3 Jul 2008 APPOINTMENT TERMINATED DIRECTOR SHELF DIRECTOR LIMITED View document
3 Jul 2008 REGISTERED OFFICE CHANGED ON 03/07/2008 FROM STANDARD BUILDINGS 4TH FLOOR 94 HOPE STREET GLASGOW STRATHCLYDE G2 6PH View document
3 Jul 2008 CURREXT FROM 31/12/2008 TO 31/05/2009 View document
3 Jul 2008 GBP NC 100/1000 01/07/08 View document
3 Jul 2008 NC INC ALREADY ADJUSTED 01/07/2008 View document
17 Dec 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document