LETTERFLAT LIMITED
Company number 05448348 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 16 Jan 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 16 Oct 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 25 Oct 2013 | REGISTERED OFFICE CHANGED ON 25/10/2013 FROM · C/O TYBURN LANE PRIVATE EQUITY · 43-44 ALBEMARLE STREET · LONDON · W1S 4JJ | View document |
| 24 Oct 2013 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 24 Oct 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 24 Oct 2013 | STATEMENT OF AFFAIRS/4.19 | View document |
| 15 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders | View document |
| 11 Mar 2013 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | View document |
| 11 Mar 2013 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | View document |
| 28 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 27 Feb 2013 | SECRETARY APPOINTED MR ROBERT SAVILL | View document |
| 27 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY PHILIPPA SCOBIE | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 15 Jun 2012 | Annual return made up to 10 May 2012 with full list of shareholders | View document |
| 19 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 5 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID MORGAN | View document |
| 5 Mar 2012 | SECRETARY APPOINTED MRS PHILIPPA SCOBIE | View document |
| 16 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK O'HARA / 16/05/2011 | View document |
| 16 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 16 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders | View document |
| 7 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 28 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders | View document |
| 15 Dec 2009 | SECRETARY APPOINTED MR DAVID RICHARD MORGAN | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DALY / 14/12/2009 | View document |
| 14 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY PHILIPPA DUNKLEY | View document |
| 5 Jun 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | View document |
| 26 Mar 2009 | SECRETARY APPOINTED MISS PHILIPPA DUNKLEY | View document |
| 26 Mar 2009 | APPOINTMENT TERMINATED SECRETARY GORDON PARKER | View document |
| 28 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 7 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 20 Jun 2008 | SECRETARY'S CHANGE OF PARTICULARS / GORDAN PARKER / 19/06/2008 | View document |
| 19 Jun 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | View document |
| 1 Sep 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | View document |
| 10 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 16 Nov 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 13 Jul 2006 | REGISTERED OFFICE CHANGED ON 13/07/06 FROM: · 10 OLD JEWRY · LONDON · EC2R 8DN | View document |
| 8 Jun 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | View document |
| 11 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 2005 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/09/06 | View document |
| 5 Jul 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Jul 2005 | REGISTERED OFFICE CHANGED ON 05/07/05 FROM: · 10 OLD JEWRY · LONDON · EC2R 8DN | View document |
| 5 Jul 2005 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 1 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 27 Jun 2005 | SECRETARY RESIGNED | View document |
| 27 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2005 | REGISTERED OFFICE CHANGED ON 27/06/05 FROM: · 1 MITCHELL LANE · BRISTOL · BS1 6BU | View document |
| 27 Jun 2005 | DIRECTOR RESIGNED | View document |
| 10 May 2005 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |