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LETSURE (FINANCE) LIMITED
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LETSURE (FINANCE) LIMITED: Filings

    • Overview

    Company NameLETSURE (FINANCE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01158399
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LETSURE (FINANCE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		17 pagesLIQ13

    Registered office address changed from Hestia House Edgewest Road Lincoln LN6 7EL to Portland 25 High Street Crawley West Sussex RH10 1BG on Nov 08, 2016

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 20, 2016

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Annual return made up to Feb 18, 2016 with full list of shareholders

    		4 pagesAR01

    legacy

    		1 pagesSH20

    Statement of capital on Mar 08, 2016

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2014

    		20 pagesAA

    Appointment of Mr Philip Screeton as a secretary on May 06, 2015

    		2 pagesAP03

    Termination of appointment of Stefan Gackowski as a secretary on May 06, 2015

    		1 pagesTM02

    Annual return made up to Feb 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2015

    Statement of capital on Feb 26, 2015

    • Capital: GBP 1,412,000
    		SH01

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Various administrative matters - see image 06/08/2014
    		RES13

    Full accounts made up to Dec 31, 2013

    		17 pagesAA

    Annual return made up to Feb 18, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2014

    Statement of capital on Mar 14, 2014

    • Capital: GBP 1,412,000
    		SH01

    Appointment of Mr Stefan Gackowski as a secretary

    		2 pagesAP03

    Termination of appointment of Christina Ye as a secretary

    		1 pagesTM02

    Termination of appointment of Kevin Withington as a director

    		1 pagesTM01

    Appointment of Mr Philip Screeton as a director

    		2 pagesAP01

    Termination of appointment of Ian Sutherland as a director

    		1 pagesTM01

    Appointment of Martin Totty as a director

    		2 pagesAP01

    Registered office address changed from * Third Floor Sunley House Bedford Park Croydon CR0 2AP* on Nov 01, 2013

    		1 pagesAD01
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0