LETCHWORTH INVESTMENTS LIMITED
| Status | DISSOLVED |
| Company No. | 06742553 |
| Category | Private Limited Company |
| Incorporated | 06 Nov 2008 |
| Age | 15 years, 6 months, 10 days |
| Jurisdiction | England Wales |
| Dissolution | 20 May 2013 |
| Years | 10 years, 11 months, 27 days |
SUMMARY
LETCHWORTH INVESTMENTS LIMITED is an dissolved private limited company with number 06742553. It was incorporated 15 years, 6 months, 10 days ago, on 06 November 2008 and it was dissolved 10 years, 11 months, 27 days ago, on 20 May 2013. The company address is 30 Finsbury Square, London, EC2P 2YU.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 20 Feb 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 14 Jan 2013
Action Date: 07 Nov 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2012-11-07
Documents
Termination director company with name termination date
Date: 17 Nov 2011
Action Date: 08 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2011-11-08
Officer name: Richard Templeton
Documents
Termination director company with name termination date
Date: 17 Nov 2011
Action Date: 08 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Arthur David Chessells
Termination date: 2011-11-08
Documents
Termination director company with name termination date
Date: 17 Nov 2011
Action Date: 08 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2011-11-08
Officer name: Simon Alexander Robin Wharmby
Documents
Termination director company with name termination date
Date: 17 Nov 2011
Action Date: 08 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2011-11-08
Officer name: David George Kleeman
Documents
Termination secretary company with name termination date
Date: 17 Nov 2011
Action Date: 08 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Richard Lynch
Termination date: 2011-11-08
Documents
Change registered office address company with date old address
Date: 11 Nov 2011
Action Date: 11 Nov 2011
Category: Address
Type: AD01
Old address: 4th Floor 74 Chancery Lane London WC2A 1AD
Change date: 2011-11-11
Documents
Liquidation voluntary declaration of solvency
Date: 10 Nov 2011
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Liquidation voluntary appointment of liquidator
Date: 10 Nov 2011
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 10 Nov 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 23 Nov 2010
Action Date: 06 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-06
Documents
Accounts with accounts type group
Date: 15 Oct 2010
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Capital return purchase own shares
Date: 12 Mar 2010
Category: Capital
Type: SH03
Documents
Annual return company with made up date full list shareholders
Date: 13 Jan 2010
Action Date: 06 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-06
Documents
Change person director company with change date
Date: 25 Nov 2009
Action Date: 05 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon Alexander Robin Wharmby
Change date: 2009-11-05
Documents
Termination director company with name
Date: 25 Nov 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Laytons Management Limited
Documents
Accounts with accounts type group
Date: 16 Oct 2009
Action Date: 30 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-30
Documents
Legacy
Date: 03 Jul 2009
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/11/2009 to 30/06/2009
Documents
Legacy
Date: 10 Mar 2009
Category: Officers
Type: 288a
Description: Director appointed richard templeton
Documents
Legacy
Date: 09 Mar 2009
Category: Address
Type: 287
Description: Registered office changed on 09/03/2009 from fifth floor carmelite 50 victoria embankment blackfriars london EC4Y 0LS
Documents
Legacy
Date: 09 Mar 2009
Category: Officers
Type: 288a
Description: Secretary appointed richard lynch
Documents
Legacy
Date: 25 Feb 2009
Category: Officers
Type: 288a
Description: Director appointed simon alexander robin wharmby
Documents
Legacy
Date: 25 Feb 2009
Category: Officers
Type: 288a
Description: Director appointed sir arthur david chessells
Documents
Legacy
Date: 24 Feb 2009
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 24 Feb 2009
Category: Capital
Type: 88(2)
Description: Ad 12/02/09 gbp si [email protected]=10492.127 gbp ic 100/10592.127
Documents
Legacy
Date: 11 Dec 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director cameron sunter
Documents
Legacy
Date: 10 Dec 2008
Category: Capital
Type: 123
Description: Nc inc already adjusted 08/12/08
Documents
Resolution
Date: 10 Dec 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 05 Dec 2008
Category: Capital
Type: 88(2)
Description: Ad 03/12/08 gbp si 99@1=99 gbp ic 1/100
Documents
Certificate change of name company
Date: 03 Dec 2008
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed mutanderis 570 LIMITED\certificate issued on 03/12/08
Documents
Legacy
Date: 02 Dec 2008
Category: Officers
Type: 288a
Description: Director appointed david george kleeman
Documents
Legacy
Date: 10 Nov 2008
Category: Officers
Type: 288c
Description: Director's Change of Particulars / cameron sunter / 06/11/2008 / HouseName/Number was: carmelite 5TH floor, now: 128; Street was: 50 victoria embankment, now: ramsden road; Area was: blackfriars, now: ; Post Code was: EC4Y 0LS, now: SW12 8RB; Country was: united kingdom, now:
Documents
Some Companies
432 GLOUCESTER ROAD,BRISTOL,BS7 8TX
| Number: | 10233161 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
34-36 WEST STREET,ILMINSTER,TA19 9AB
| Number: | 06698322 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ELEGANT ENGINEERING SOLUTIONS LIMITED
10 STADIUM COURT,BROMBOROUGH,CH62 3RP
| Number: | 06705241 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
AP 204, VALLEA COURT,MANCHESTER,M4 4FE
| Number: | 10766812 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
205 ELM DRIVE,NEWPORT,NP11 6PP
| Number: | 11138874 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE LUXURY GLAMPING COMPANY LTD
LAKEVIEW HOUSE,BILLERICAY,CM12 0EQ
| Number: | 09811218 |
| Status: | ACTIVE |
| Category: | Private Limited Company |