LETZONE LIMITED
Company number 04586837 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2025 | Final Gazette dissolved via compulsory strike-off | View document |
| 12 Aug 2025 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 27 May 2025 | First Gazette notice for compulsory strike-off | View document |
| 27 May 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 10 Jan 2025 | Confirmation statement made on 2024-11-10 with no updates · 3 pages | View document |
| 28 Dec 2024 | Previous accounting period shortened from 2024-03-29 to 2024-03-28 · 1 page | View document |
| 13 Aug 2024 | Termination of appointment of Ian James Watson as a director on 2024-08-01 · 1 page | View document |
| 13 Aug 2024 | Termination of appointment of Ian James Watson as a secretary on 2024-08-01 · 1 page | View document |
| 22 Mar 2024 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 29 Dec 2023 | Previous accounting period shortened from 2023-03-30 to 2023-03-29 · 1 page | View document |
| 19 Dec 2023 | Confirmation statement made on 2023-11-10 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 6 Feb 2023 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 30 Dec 2022 | Previous accounting period shortened from 2022-03-31 to 2022-03-30 · 1 page | View document |
| 23 Nov 2022 | Confirmation statement made on 2022-11-10 with no updates · 3 pages | View document |
| 10 Nov 2022 | Previous accounting period extended from 2022-03-24 to 2022-03-31 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Dec 2021 | Previous accounting period shortened from 2021-03-25 to 2021-03-24 · 1 page | View document |
| 6 Dec 2021 | Confirmation statement made on 2021-11-10 with no updates · 3 pages | View document |
| 1 Jun 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Mar 2021 | PREVSHO FROM 26/03/2020 TO 25/03/2020 | View document |
| 30 Nov 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 16 Nov 2020 | CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES | View document |
| 4 Nov 2020 | DISS40 (DISS40(SOAD)) | View document |
| 3 Nov 2020 | FIRST GAZETTE | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Dec 2019 | PREVSHO FROM 27/03/2019 TO 26/03/2019 | View document |
| 27 Nov 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES | View document |
| 14 Jun 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 15 Mar 2019 | PREVSHO FROM 28/03/2018 TO 27/03/2018 | View document |
| 19 Dec 2018 | PREVSHO FROM 29/03/2018 TO 28/03/2018 | View document |
| 23 Nov 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES | View document |
| 10 Aug 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Mar 2018 | PREVSHO FROM 30/03/2017 TO 29/03/2017 | View document |
| 16 Mar 2018 | PSC'S CHANGE OF PARTICULARS / IMPRIMATUR CAPITAL HOLDINGS LIMITED / 05/03/2018 | View document |
| 9 Mar 2018 | REGISTERED OFFICE CHANGED ON 09/03/2018 FROM 10-14 ACCOMMODATION ROAD GOLDERS GREEN LONDON NW11 8ED | View document |
| 20 Dec 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 | View document |
| 10 Nov 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Nov 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | View document |
| 23 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 19 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 17 Nov 2015 | Annual return made up to 11 November 2015 with full list of shareholders | View document |
| 24 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOTTOMLEY | View document |
| 8 Jun 2015 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN HUNT | View document |
| 6 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 16 Dec 2014 | Annual return made up to 11 November 2014 with full list of shareholders | View document |
| 15 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES WATSON / 01/12/2013 | View document |
| 15 Dec 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN JAMES WATSON / 01/12/2014 | View document |
| 5 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 9 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BOTTOMLEY / 01/11/2013 | View document |
| 9 Dec 2013 | Annual return made up to 11 November 2013 with full list of shareholders | View document |
| 4 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 2 Jan 2013 | Annual return made up to 11 November 2012 with full list of shareholders | View document |
| 4 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 7 Dec 2011 | Annual return made up to 11 November 2011 with full list of shareholders | View document |
| 31 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 15 Dec 2010 | Annual return made up to 11 November 2010 with full list of shareholders | View document |
| 2 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BOTTOMLEY / 01/10/2009 | View document |
| 23 Dec 2009 | Annual return made up to 11 November 2009 with full list of shareholders | View document |
| 21 Jan 2009 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS; AMEND | View document |
| 5 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 4 Dec 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | View document |
| 3 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR GREGORY BARNES | View document |
| 3 Dec 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN WATSON / 01/08/2008 | View document |
| 3 Dec 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN WATSON / 01/08/2008 | View document |
| 1 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 28 Nov 2007 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS | View document |
| 28 Nov 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | View document |
| 24 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 23 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 23 Nov 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | View document |
| 15 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 17 Nov 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS | View document |
| 1 Mar 2004 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 | View document |
| 31 Jan 2004 | SHARES SUB DIVIDED 30/05/03 | View document |
| 31 Jan 2004 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS | View document |
| 31 Jan 2004 | S-DIV 30/05/03 | View document |
| 31 Jan 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Aug 2003 | DIRECTOR RESIGNED | View document |
| 28 Jun 2003 | SUBDIVIDE & ALLOT 30/05/03 | View document |
| 28 Jun 2003 | S-DIV 30/05/03 | View document |
| 16 Dec 2002 | DIRECTOR RESIGNED | View document |
| 16 Dec 2002 | SECRETARY RESIGNED | View document |
| 16 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Nov 2002 | REGISTERED OFFICE CHANGED ON 19/11/02 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 11 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |