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LETS MAKE IT LTD

Company number 07584549

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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)
28 Mar 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
14 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1
26 Jun 2015 AA Accounts for a dormant company made up to 31 March 2014
20 Jun 2015 DISS40 Compulsory strike-off action has been discontinued
14 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
07 Oct 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1
10 Mar 2014 AA Accounts for a dormant company made up to 31 March 2013
31 Oct 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 1
03 Oct 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
02 Oct 2012 AP01 Appointment of Mr Jerome Kislingbury as a director
02 Oct 2012 AD01 Registered office address changed from 124 Baker Street London Uk W1U 6TY United Kingdom on 2 October 2012
02 Oct 2012 TM01 Termination of appointment of Konstantin Nemchukov as a director
20 Apr 2012 AA Accounts for a dormant company made up to 31 March 2012
20 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
27 Apr 2011 AP01 Appointment of Mr Konstantin Nemchukov as a director
27 Apr 2011 TM01 Termination of appointment of Ryan Muschett as a director
21 Apr 2011 CERTNM Company name changed LTD formations no 67 LTD\certificate issued on 21/04/11
  • RES15 ‐ Change company name resolution on 2011-04-21
  • NM01 ‐ Change of name by resolution
21 Apr 2011 AP01 Appointment of Mr Ryan Muschett as a director
21 Apr 2011 TM01 Termination of appointment of Ian Spreadbury as a director
21 Apr 2011 AD01 Registered office address changed from the Old Church Quicks Road Wimbledon London SW19 1EX England on 21 April 2011
30 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)