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1 HR LETSLETS LTD

Company number SC656443

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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)
17 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with updates
01 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
22 Feb 2022 DS01 Application to strike the company off the register
18 Nov 2021 AA Micro company accounts made up to 31 March 2021
11 Apr 2021 CS01 Confirmation statement made on 3 March 2021 with no updates
27 Oct 2020 PSC01 Notification of Jacqueline Brown as a person with significant control on 27 October 2020
27 Oct 2020 TM01 Termination of appointment of George Simpson Kay as a director on 27 October 2020
27 Oct 2020 PSC07 Cessation of George Simpson Kay as a person with significant control on 27 October 2020
27 Oct 2020 AP01 Appointment of Miss Jacqueline Brown as a director on 27 October 2020
21 Jul 2020 AD01 Registered office address changed from 1 North Claremont Street Glasgow G3 7NR Scotland to 1 Lower Ground North Claremont Street Glasgow G3 7NR on 21 July 2020
21 Jul 2020 AD01 Registered office address changed from 2 Royal Crescent Lower Ground Glasgow G3 7SL Scotland to 1 North Claremont Street Glasgow G3 7NR on 21 July 2020
09 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-01
04 Mar 2020 NEWINC Incorporation
Statement of capital on 2020-03-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted