LETS ONE LIMITED filing history - Find and update company information

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LETS ONE LIMITED

Company number 10144092

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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)
21 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 3 October 2023	View PDF Liquidators' statement of receipts and payments to 3 October 2023 - link opens in a new window - 15 pages (15 pages)
29 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 3 October 2022	View PDF Liquidators' statement of receipts and payments to 3 October 2022 - link opens in a new window - 17 pages (17 pages)
16 May 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-10-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-10-04 - link opens in a new window - 1 page (1 page)
11 Oct 2021	AD01	Registered office address changed from 70 Market Street Tottington Bury BL8 3LJ United Kingdom to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 11 October 2021	View PDF Registered office address changed from 70 Market Street Tottington Bury BL8 3LJ United Kingdom to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
25 May 2021	CS01	Confirmation statement made on 22 May 2021 with updates	View PDF Confirmation statement made on 22 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Aug 2020	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Aug 2020	TM01	Termination of appointment of Alexandra Livingstone as a director on 20 July 2020	View PDF Termination of appointment of Alexandra Livingstone as a director on 20 July 2020 - link opens in a new window - 1 page (1 page)
01 Jun 2020	CS01	Confirmation statement made on 22 May 2020 with no updates	View PDF Confirmation statement made on 22 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2019	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 May 2019	CS01	Confirmation statement made on 22 May 2019 with no updates	View PDF Confirmation statement made on 22 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2018	CH01	Director's details changed for Mr Christian John Pepper on 9 August 2018	View PDF Director's details changed for Mr Christian John Pepper on 9 August 2018 - link opens in a new window - 2 pages (2 pages)
08 Aug 2018	PSC07	Cessation of Mark Hudson as a person with significant control on 8 August 2018	View PDF Cessation of Mark Hudson as a person with significant control on 8 August 2018 - link opens in a new window - 1 page (1 page)
08 Aug 2018	CH01	Director's details changed for Mr Christian John Pepper on 8 August 2018	View PDF Director's details changed for Mr Christian John Pepper on 8 August 2018 - link opens in a new window - 2 pages (2 pages)
07 Aug 2018	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 May 2018	CS01	Confirmation statement made on 22 May 2018 with updates	View PDF Confirmation statement made on 22 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
22 May 2018	AP01	Appointment of Alexandra Livingstone as a director on 22 May 2018	View PDF Appointment of Alexandra Livingstone as a director on 22 May 2018 - link opens in a new window - 2 pages (2 pages)
27 Apr 2018	PSC04	Change of details for Mr Mark Hudson as a person with significant control on 26 April 2018	View PDF Change of details for Mr Mark Hudson as a person with significant control on 26 April 2018 - link opens in a new window - 2 pages (2 pages)
26 Apr 2018	PSC01	Notification of Mark Hudson as a person with significant control on 23 March 2017	View PDF Notification of Mark Hudson as a person with significant control on 23 March 2017 - link opens in a new window - 2 pages (2 pages)
25 Apr 2018	CS01	Confirmation statement made on 23 April 2018 with updates	View PDF Confirmation statement made on 23 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2018	SH01	Statement of capital following an allotment of shares on 11 January 2018 GBP 10.50	View PDF Statement of capital following an allotment of shares on 11 January 2018 GBP 10.50 - link opens in a new window - 4 pages (4 pages)
11 Jan 2018	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 May 2017	CS01	Confirmation statement made on 23 April 2017 with updates	View PDF Confirmation statement made on 23 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Apr 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-04-24 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-04-24 GBP 10 - link opens in a new window - 24 pages (24 pages)

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