THE LETTING COMPANY (GREENWICH) LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/07/2426 July 2024 New | Final Gazette dissolved following liquidation |
| 26/04/2426 April 2024 | Return of final meeting in a members' voluntary winding up |
| 28/11/2328 November 2023 | Liquidators' statement of receipts and payments to 2023-10-11 |
| 21/10/2221 October 2022 | Appointment of a voluntary liquidator |
| 21/10/2221 October 2022 | Registered office address changed from Suite 9, Hadleigh Business Centre 351 London Road Hadleigh Benfleet SS7 2BT England to 18 Clarence Road Southend on Sea Essex SS1 1AN on 2022-10-21 |
| 21/10/2221 October 2022 | Declaration of solvency |
| 21/10/2221 October 2022 | Resolutions |
| 21/10/2221 October 2022 | Resolutions |
| 21/09/2221 September 2022 | Satisfaction of charge 1 in full |
| 21/09/2221 September 2022 | Satisfaction of charge 2 in full |
| 21/09/2221 September 2022 | Satisfaction of charge 5 in full |
| 13/09/2213 September 2022 | Total exemption full accounts made up to 2022-05-31 |
| 13/09/2213 September 2022 | Previous accounting period extended from 2022-03-31 to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022Analyse these accounts |
| 02/02/222 February 2022 | Appointment of Mr Paul Thompson as a secretary on 2022-02-02 |
| 02/02/222 February 2022 | Termination of appointment of Perrys Secretaries Limited as a secretary on 2022-02-02 |
| 19/01/2219 January 2022 | Registered office address changed from 40 Hackamore Benfleet SS7 3DU England to Suite 9, Hadleigh Business Centre 351 London Road Hadleigh Benfleet SS7 2BT on 2022-01-19 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-18 with no updates |
| 19/01/2219 January 2022 | Change of details for Ms Zina Elizabeth Bage as a person with significant control on 2016-04-06 |
| 11/11/2111 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021Analyse these accounts |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020Analyse these accounts |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019Analyse these accounts |
| 05/03/195 March 2019 | REGISTERED OFFICE CHANGED ON 05/03/2019 FROM PERRY HOUSE THE SQUARE WROTHAM SEVENOAKS KENT TN15 7AA |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018Analyse these accounts |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017Analyse these accounts |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 05/07/165 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS ZINA ELIZABETH BAGE / 19/02/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016Analyse these accounts |
| 16/02/1616 February 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015Analyse these accounts |
| 20/01/1520 January 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014Analyse these accounts |
| 21/01/1421 January 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 19/11/1319 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS ZINA ELIZABETH BAGE / 19/11/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013Analyse these accounts |
| 28/01/1328 January 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts For Year Ended 31/03/12 |
| 10/02/1210 February 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/03/1114 March 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 14/07/1014 July 2010 | REGISTERED OFFICE CHANGED ON 14/07/2010 FROM THE MALTHOUSE OLD BEXLEY BUSINESS PARK 19 BOURNE ROAD BEXLEY KENT DA5 1LR |
| 13/07/1013 July 2010 | CORPORATE SECRETARY APPOINTED PERRYS SECRETARIES LIMITED |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, SECRETARY SR REGISTRARS LIMITED |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/02/104 February 2010 | REGISTERED OFFICE CHANGED ON 04/02/2010 FROM 12 KENT HOUSE 19 BOURNE ROAD BEXLEY KENT DA5 1LR |
| 04/02/104 February 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ZINA ELIZABETH BAGE / 04/02/2010 |
| 04/02/104 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SR REGISTRARS LIMITED / 04/01/2010 |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/03/095 March 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/02/088 February 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 31/03/0731 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/01/0725 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0725 January 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/0629 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0623 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | REGISTERED OFFICE CHANGED ON 16/08/05 FROM: 84 MAYDAY GARDENS BLACKHEATH LONDON SE3 8NW |
| 16/08/0516 August 2005 | NEW SECRETARY APPOINTED |
| 16/08/0516 August 2005 | SECRETARY RESIGNED |
| 16/08/0516 August 2005 | DIRECTOR RESIGNED |
| 31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 11/12/0211 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0231 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/02/0215 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0224 January 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
| 31/03/0131 March 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/03/018 March 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/03/018 March 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | REGISTERED OFFICE CHANGED ON 20/01/01 FROM: 60 MERRIMAN ROAD LONDON SE3 8RZ |
| 25/07/0025 July 2000 | REGISTERED OFFICE CHANGED ON 25/07/00 FROM: 60 MERRIMAN ROAD LONDON SE3 8RZ |
| 07/07/007 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0013 January 2000 | RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS |
| 12/05/9912 May 1999 | REGISTERED OFFICE CHANGED ON 12/05/99 FROM: 89 TRAFALGAR ROAD GREENWICH LONDON SE10 9TS |
| 13/04/9913 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/9929 March 1999 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00 |
| 18/01/9918 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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