THE LETTING AGENT LTD
| Status | LIQUIDATION |
| Company No. | 05709215 |
| Category | Private Limited Company |
| Incorporated | 14 Feb 2006 |
| Age | 18 years, 3 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
THE LETTING AGENT LTD is an liquidation private limited company with number 05709215. It was incorporated 18 years, 3 months, 17 days ago, on 14 February 2006. The company address is Kemp House Kemp House, London, EC1V 2NX.
Company Fillings
Liquidation compulsory winding up order
Date: 31 Oct 2011
Category: Insolvency
Type: COCOMP
Documents
Termination director company with name
Date: 23 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Jones
Documents
Termination secretary company with name
Date: 23 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mark Jones
Documents
Appoint person director company with name
Date: 29 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Jones
Documents
Annual return company with made up date full list shareholders
Date: 06 May 2010
Action Date: 14 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-14
Documents
Change corporate director company with change date
Date: 05 May 2010
Action Date: 14 Feb 2010
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Beech Directors Limited
Change date: 2010-02-14
Documents
Change corporate secretary company with change date
Date: 05 May 2010
Action Date: 14 Feb 2010
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2010-02-14
Officer name: Beech Company Secretaries Limited
Documents
Annual return company with made up date full list shareholders
Date: 04 May 2010
Action Date: 14 Feb 2009
Category: Annual-return
Type: AR01
Made up date: 2009-02-14
Documents
Annual return company with made up date full list shareholders
Date: 26 Apr 2010
Action Date: 14 Feb 2008
Category: Annual-return
Type: AR01
Made up date: 2008-02-14
Documents
Change registered office address company with date old address
Date: 01 Apr 2010
Action Date: 01 Apr 2010
Category: Address
Type: AD01
Old address: Suite 900 Kemp House 152-160 City Road London EC1V 2NX
Change date: 2010-04-01
Documents
Appoint person secretary company with name
Date: 01 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Mark Jones
Documents
Appoint person director company with name
Date: 01 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Jones
Documents
Termination director company with name
Date: 01 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Beech Directors Limited
Documents
Termination secretary company with name
Date: 01 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Beech Company Secretaries Limited
Documents
Gazette filings brought up to date
Date: 12 Dec 2009
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type dormant
Date: 10 Dec 2009
Action Date: 28 Feb 2009
Category: Accounts
Type: AA
Made up date: 2009-02-28
Documents
Change registered office address company with date old address
Date: 04 Nov 2009
Action Date: 04 Nov 2009
Category: Address
Type: AD01
Old address: Www.Buy-This-Company-Now.Com Tudor House Green Close Lane, Loughborough Leicestershire LE11 5AS
Change date: 2009-11-04
Documents
Accounts with accounts type dormant
Date: 17 Dec 2008
Action Date: 28 Feb 2008
Category: Accounts
Type: AA
Made up date: 2008-02-28
Documents
Accounts with accounts type dormant
Date: 08 Nov 2007
Action Date: 28 Feb 2007
Category: Accounts
Type: AA
Made up date: 2007-02-28
Documents
Legacy
Date: 06 Sep 2007
Category: Annual-return
Type: 363a
Description: Return made up to 14/02/07; full list of members
Documents
Legacy
Date: 15 Feb 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 15 Feb 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 15 Feb 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 15 Feb 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
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