CompaniesInTheUK

LETSXL LIMITED

Company number 04355737 ·

Liquidation

102 filings

Date Filing
11 Aug 2026 Return of final meeting in a creditors' voluntary winding up · 17 pages View document
13 Nov 2025 Liquidators' statement of receipts and payments to 2025-09-16 · 19 pages View document
20 Nov 2024 Liquidators' statement of receipts and payments to 2024-09-16 · 19 pages View document
20 Nov 2023 Liquidators' statement of receipts and payments to 2023-09-16 · 17 pages View document
21 Aug 2023 Registered office address changed from Regency House 45-53 Chorley New Road Bolton BL1 4QR to Barid House Seebeck Place Milton Keynes Buckinghamshire MK5 8FR on 2023-08-21 · 2 pages View document
21 Aug 2023 Appointment of a voluntary liquidator · 3 pages View document
16 Feb 2023 Removal of liquidator by court order · 13 pages View document
22 Nov 2022 Liquidators' statement of receipts and payments to 2022-09-16 · 19 pages View document
12 Nov 2021 Liquidators' statement of receipts and payments to 2021-09-16 · 24 pages View document
21 Feb 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES View document
31 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
1 Feb 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
25 Sep 2017 31/01/17 TOTAL EXEMPTION FULL View document
1 Feb 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
28 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
15 Feb 2016 Annual return made up to 18 January 2016 with full list of shareholders View document
15 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR IAN MCDOUGALL View document
15 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR IAN MCDOUGALL View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
21 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
10 Feb 2015 Annual return made up to 18 January 2015 with full list of shareholders View document
10 Feb 2015 SAIL ADDRESS CHANGED FROM: C/O MR N J LUNN WILLIAMS HOUSE CONWAY ROAD MOCHDRE COLWYN BAY CLWYD LL28 5HE UNITED KINGDOM View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
15 Dec 2014 REGISTERED OFFICE CHANGED ON 15/12/2014 FROM WILLIAMS HOUSE CONWAY ROAD MOCHDRE COLWYN BAY CLWYD LL28 5HE View document
27 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
12 Feb 2014 Annual return made up to 18 January 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
25 Apr 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
21 Feb 2013 Annual return made up to 18 January 2013 with full list of shareholders View document
12 Jun 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
10 Feb 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
10 Feb 2012 Annual return made up to 18 January 2012 with full list of shareholders View document
19 Jan 2012 18/01/12 STATEMENT OF CAPITAL GBP 169100 View document
19 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN LUNN / 01/01/2012 View document
17 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
18 Aug 2011 31/07/11 STATEMENT OF CAPITAL GBP 101100 View document
15 Aug 2011 SAIL ADDRESS CHANGED FROM: C/O MR N J LUNN 24 NORFOLK GROVE WALSALL WS6 6JS UNITED KINGDOM View document
15 Aug 2011 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JOHN LUNN / 15/08/2011 View document
8 Jul 2011 NC INC ALREADY ADJUSTED 22/06/2011 View document
11 Feb 2011 REGISTERED OFFICE CHANGED ON 11/02/2011 FROM WILLIAMS HOUSE MOCHDRE BUSINESS PARK MOCHDRE CONWY LL28 5HE View document
11 Feb 2011 Annual return made up to 18 January 2011 with full list of shareholders · 9 pages View document
25 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
28 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR GEORGE MCDONALD View document
29 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN WEIR View document
15 Feb 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
15 Feb 2010 Annual return made up to 18 January 2010 with full list of shareholders View document
14 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ALEXANDER MARSHALL MCDONALD / 18/01/2010 View document
14 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN LUNN / 18/01/2010 View document
14 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CYRIL BUCKLEY / 18/01/2010 View document
14 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT WESLEY WEIR / 18/01/2010 View document
14 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD MCDOUGALL / 18/01/2010 View document
14 Feb 2010 SAIL ADDRESS CREATED View document
25 Aug 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
25 Mar 2009 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS View document
12 Feb 2009 DIRECTOR APPOINTED MICHAEL CYRIL BUCKLEY View document
11 Feb 2009 Annual accounts, small company total exemption, made up to 31 January 2008 View document
4 Mar 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
4 Mar 2008 ALTER MEMORANDUM 14/12/2007 View document
14 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
14 Feb 2008 LOCATION OF REGISTER OF MEMBERS View document
14 Feb 2008 RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS View document
30 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
21 Jul 2007 DIRECTOR RESIGNED View document
20 Feb 2007 NEW DIRECTOR APPOINTED View document
20 Feb 2007 NEW SECRETARY APPOINTED View document
20 Feb 2007 SECRETARY RESIGNED View document
9 Feb 2007 RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS View document
6 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
31 Oct 2006 NC INC ALREADY ADJUSTED 31/08/06 View document
26 Sep 2006 REGISTERED OFFICE CHANGED ON 26/09/06 FROM: LETSXL HOUSE ANCASTER SQUARE LLANRWST NORTH WALES LL26 0LH View document
23 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
21 Sep 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Sep 2006 NC INC ALREADY ADJUSTED 31/08/06 View document
21 Sep 2006 NEW DIRECTOR APPOINTED View document
13 Sep 2006 NEW DIRECTOR APPOINTED View document
6 Mar 2006 RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS View document
4 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
26 Sep 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
29 Mar 2005 NEW DIRECTOR APPOINTED View document
17 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
22 Feb 2005 PARTICULARS OF MORTGAGE/CHARGE View document
18 Feb 2005 RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS View document
15 Jul 2004 SECRETARY RESIGNED View document
15 Jul 2004 REGISTERED OFFICE CHANGED ON 15/07/04 FROM: LETS XL HOUSE ANCASTER SQUARE LLANRWST LL26 0LH View document
15 Jul 2004 NEW DIRECTOR APPOINTED View document
15 Jul 2004 NEW DIRECTOR APPOINTED View document
9 Jul 2004 NEW DIRECTOR APPOINTED View document
9 Jul 2004 NEW SECRETARY APPOINTED View document
9 Jul 2004 SECRETARY RESIGNED View document
9 Jul 2004 REGISTERED OFFICE CHANGED ON 09/07/04 FROM: WINDSOR HOUSE DENBIGH STREET LLANRWST CONWY LL26 0LL View document
10 Feb 2004 RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS View document
26 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
17 Feb 2003 RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS View document
28 Jun 2002 NEW SECRETARY APPOINTED View document
28 Jun 2002 NEW DIRECTOR APPOINTED View document
2 Feb 2002 NC INC ALREADY ADJUSTED 20/01/02 View document
2 Feb 2002 £ NC 100/10000 20/01/02 View document
25 Jan 2002 DIRECTOR RESIGNED View document
25 Jan 2002 SECRETARY RESIGNED View document
18 Jan 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document