LETSURE PROPERTIES LIMITED

Company Documents

DateDescription
04/09/184 September 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/06/1819 June 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/06/186 June 2018 APPLICATION FOR STRIKING-OFF

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09/05/189 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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19/04/1819 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES

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07/02/187 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES

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15/11/1715 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARNE INVESTMENTS LIMITED

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24/05/1724 May 2017 ORDER OF COURT - RESTORATION

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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12/07/1612 July 2016 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/04/1626 April 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/04/1613 April 2016 APPLICATION FOR STRIKING-OFF

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/02/1610 February 2016 Annual return made up to 2 February 2016 with full list of shareholders

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02/12/152 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/02/159 February 2015 Annual return made up to 2 February 2015 with full list of shareholders

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04/12/144 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/02/1417 February 2014 Annual return made up to 2 February 2014 with full list of shareholders

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/10/1321 October 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID PLAISTER

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31/07/1331 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 051352080002

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11/07/1311 July 2013 ALTER ARTICLES 24/06/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/02/1311 February 2013 Annual return made up to 2 February 2013 with full list of shareholders

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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02/02/122 February 2012 Annual return made up to 2 February 2012 with full list of shareholders

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24/01/1224 January 2012 DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER MARTIN

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24/01/1224 January 2012 DIRECTOR APPOINTED MR GREGG POULTER

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23/01/1223 January 2012 APPOINTMENT TERMINATED, SECRETARY JACQUELINE CHEWINS

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23/01/1223 January 2012 REGISTERED OFFICE CHANGED ON 23/01/2012 FROM 134 WHITELADIES ROAD CLIFTON BRISTOL BS8 2RS

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23/01/1223 January 2012 DIRECTOR APPOINTED MR DAVID PLAISTER

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23/01/1223 January 2012 SECRETARY APPOINTED MRS CLAIRE LOUISE DARBY

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23/01/1223 January 2012 APPOINTMENT TERMINATED, DIRECTOR ALEX CHEWINS

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09/09/119 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/05/1123 May 2011 Annual return made up to 21 May 2011 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/05/1024 May 2010 Annual return made up to 21 May 2010 with full list of shareholders

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08/01/108 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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07/07/097 July 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS

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19/05/0919 May 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/05/0912 May 2009 COMPANY NAME CHANGED WEST COAST LETTINGS LIMITED CERTIFICATE ISSUED ON 14/05/09

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05/02/095 February 2009 31/03/08 TOTAL EXEMPTION FULL

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20/06/0820 June 2008 RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS

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04/04/084 April 2008 31/03/07 TOTAL EXEMPTION FULL

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14/07/0714 July 2007 RETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS

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03/01/073 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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31/07/0631 July 2006 RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS

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19/01/0619 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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05/07/055 July 2005 NEW SECRETARY APPOINTED

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05/07/055 July 2005 SECRETARY RESIGNED

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05/07/055 July 2005 REGISTERED OFFICE CHANGED ON 05/07/05 FROM: 20 MACRAE ROAD HAM GREEN BRISTOL BS20 0EA

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05/07/055 July 2005 DIRECTOR'S PARTICULARS CHANGED

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31/03/0531 March 2005 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05

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02/07/042 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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24/05/0424 May 2004 NEW SECRETARY APPOINTED

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24/05/0424 May 2004 REGISTERED OFFICE CHANGED ON 24/05/04 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE

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24/05/0424 May 2004 NEW DIRECTOR APPOINTED

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24/05/0424 May 2004 SECRETARY RESIGNED

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24/05/0424 May 2004 DIRECTOR RESIGNED

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21/05/0421 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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