LETTING BASE LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/05/2417 May 2024 | Final Gazette dissolved following liquidation |
| 17/05/2417 May 2024 | Final Gazette dissolved following liquidation |
| 17/02/2417 February 2024 | Return of final meeting in a creditors' voluntary winding up |
| 10/03/2310 March 2023 | Liquidators' statement of receipts and payments to 2023-01-06 |
| 17/01/2217 January 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 12/01/2212 January 2022 | Statement of affairs |
| 12/01/2212 January 2022 | Resolutions |
| 12/01/2212 January 2022 | Appointment of a voluntary liquidator |
| 12/01/2212 January 2022 | Resolutions |
| 12/01/2212 January 2022 | Registered office address changed from 487 Holloway Road London N19 4DD to C/O Begbies Traynor (Central) Llp 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 2022-01-12 |
| 26/07/2126 July 2021 | Total exemption full accounts made up to 2020-07-31 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-20 with no updates |
| 29/10/2029 October 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 10/06/1910 June 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 22/03/1922 March 2019 | PSC'S CHANGE OF PARTICULARS / MR LASZLO GYULA SZABO / 09/11/2018 |
| 22/03/1922 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LASZLO GYULA SZABO / 09/11/2018 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 30/04/1830 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 06/07/176 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LASZLO GYULA SZABO / 04/07/2017 |
| 06/07/176 July 2017 | PSC'S CHANGE OF PARTICULARS / MR LASZLO GYULA SZABO / 04/07/2017 |
| 26/05/1726 May 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 25/02/1625 February 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/14 |
| 22/09/1522 September 2015 | COMPANY NAME CHANGED HUNGARIAN LETTINGS LTD CERTIFICATE ISSUED ON 22/09/15 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/07/1530 July 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 30/04/1530 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 29/10/1429 October 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 28/10/1428 October 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 27/10/1427 October 2014 | REGISTERED OFFICE CHANGED ON 27/10/2014 FROM 272 REGENTS PARK ROAD LONDON N3 3HN |
| 18/10/1418 October 2014 | DISS40 (DISS40(SOAD)) |
| 05/08/145 August 2014 | FIRST GAZETTE |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 18/09/1318 September 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 18/09/1318 September 2013 | TERMINATE SEC APPOINTMENT |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, SECRETARY ISTVAN GILICZE |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 01/08/121 August 2012 | DISS40 (DISS40(SOAD)) |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 31/07/1231 July 2012 | FIRST GAZETTE |
| 26/07/1226 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LASZLO GYULA SZABO / 01/01/2012 |
| 26/07/1226 July 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 22/08/1122 August 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 27/06/1127 June 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 19/08/1019 August 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 18/08/1018 August 2010 | SECRETARY APPOINTED MR ISTVAN GILICZE |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LASZLO SZABO / 20/07/2010 |
| 17/08/1017 August 2010 | APPOINTMENT TERMINATED, SECRETARY ORSOLYA PALL |
| 25/03/1025 March 2010 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM SWIFT HOUSE 6 CUMBERLAND CLOSE DARWEN LANCASHIRE BB3 2TR |
| 20/07/0920 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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