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LET DIRECT PROPERTIES LIMITED
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LET DIRECT PROPERTIES LIMITED: Filings

    • Overview

    Company NameLET DIRECT PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05907013
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LET DIRECT PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		21 pagesLIQ14

    Liquidators' statement of receipts and payments to Feb 14, 2018

    		24 pagesLIQ03

    Registered office address changed from Enterprise Centre Denton Island Newhaven East Sussex BN9 9BA to 99 Leigh Road Eastleigh Hampshire SO50 9DR on Mar 01, 2017

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 15, 2017

    		LRESEX

    Statement of affairs with form 4.19

    		13 pages4.20

    Termination of appointment of Jennifer Susan Berry as a director on Feb 23, 2017

    		1 pagesTM01

    Termination of appointment of Philip Charles Stone as a director on Feb 23, 2017

    		1 pagesTM01

    Confirmation statement made on Jan 16, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Marcus John Naylor as a director on Jan 03, 2017

    		1 pagesTM01

    Appointment of Ms Jennifer Susan Berry as a director on Jan 04, 2017

    		2 pagesAP01

    Appointment of Mr Philip Charles Stone as a director on Jan 04, 2017

    		2 pagesAP01

    Total exemption small company accounts made up to Jan 31, 2016

    		7 pagesAA

    Confirmation statement made on Aug 15, 2016 with updates

    		4 pagesCS01

    Confirmation statement made on Aug 10, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2015

    		7 pagesAA

    Annual return made up to Aug 10, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2015

    Statement of capital on Aug 10, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2014

    		6 pagesAA

    Annual return made up to Aug 15, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2014

    Statement of capital on Aug 22, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2013

    		11 pagesAA

    Annual return made up to Aug 15, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 16, 2013

    Statement of capital on Aug 16, 2013

    • Capital: GBP 100
    		SH01

    Registered office address changed from * 20 Heighton Crescent South Heighton Newhaven BN9 0QS* on Jan 09, 2013

    		1 pagesAD01

    Total exemption small company accounts made up to Jan 31, 2012

    		3 pagesAA

    Annual return made up to Aug 15, 2012 with full list of shareholders

    		4 pagesAR01
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    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