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LETSURE LIMITED

Company number 03010153

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
15 Aug 2023 LIQ13 Return of final meeting in a members' voluntary winding up
06 Oct 2022 600 Appointment of a voluntary liquidator
06 Oct 2022 AD01 Registered office address changed from Hestia House Edgewest Road Lincoln LN6 7EL to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on 6 October 2022
06 Oct 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-09-26
06 Oct 2022 LIQ01 Declaration of solvency
21 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Sep 2022 MA Memorandum and Articles of Association
15 Sep 2022 TM01 Termination of appointment of Andrew John Halstead as a director on 15 September 2022
13 Sep 2022 TM01 Termination of appointment of Claire Mary Fawcett as a director on 12 September 2022
14 Jan 2022 AP01 Appointment of Mr Carl Lloyd Mcmillan as a director on 13 January 2022
14 Jan 2022 AP01 Appointment of Claire Mary Fawcett as a director on 13 January 2022
14 Jan 2022 TM01 Termination of appointment of Brendan James Mcmanus as a director on 13 January 2022
14 Jan 2022 TM01 Termination of appointment of Ryan Christopher Brown as a director on 13 January 2022
07 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with updates
14 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
04 Jan 2021 TM02 Termination of appointment of Philip Screeton as a secretary on 1 December 2020
04 Jan 2021 AP01 Appointment of Mr Andrew John Halstead as a director on 1 December 2020
04 Jan 2021 AP01 Appointment of Mr Ryan Christopher Brown as a director on 1 December 2020
04 Jan 2021 TM01 Termination of appointment of Martin Richard Totty as a director on 1 December 2020
04 Jan 2021 TM01 Termination of appointment of Philip Screeton as a director on 1 December 2020
04 Jan 2021 AP01 Appointment of Mr Brendan James Mcmanus as a director on 1 December 2020
05 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
18 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
03 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with updates