LETSURE LIMITED filing history - Find and update company information

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LETSURE LIMITED

Company number 03010153

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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)
15 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Aug 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
06 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AD01	Registered office address changed from Hestia House Edgewest Road Lincoln LN6 7EL to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on 6 October 2022	View PDF Registered office address changed from Hestia House Edgewest Road Lincoln LN6 7EL to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-26 - link opens in a new window - 1 page (1 page)
06 Oct 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
15 Sep 2022	TM01	Termination of appointment of Andrew John Halstead as a director on 15 September 2022	View PDF Termination of appointment of Andrew John Halstead as a director on 15 September 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2022	TM01	Termination of appointment of Claire Mary Fawcett as a director on 12 September 2022	View PDF Termination of appointment of Claire Mary Fawcett as a director on 12 September 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	AP01	Appointment of Mr Carl Lloyd Mcmillan as a director on 13 January 2022	View PDF Appointment of Mr Carl Lloyd Mcmillan as a director on 13 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	AP01	Appointment of Claire Mary Fawcett as a director on 13 January 2022	View PDF Appointment of Claire Mary Fawcett as a director on 13 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	TM01	Termination of appointment of Brendan James Mcmanus as a director on 13 January 2022	View PDF Termination of appointment of Brendan James Mcmanus as a director on 13 January 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	TM01	Termination of appointment of Ryan Christopher Brown as a director on 13 January 2022	View PDF Termination of appointment of Ryan Christopher Brown as a director on 13 January 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with updates	View PDF Confirmation statement made on 30 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
04 Jan 2021	TM02	Termination of appointment of Philip Screeton as a secretary on 1 December 2020	View PDF Termination of appointment of Philip Screeton as a secretary on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	AP01	Appointment of Mr Andrew John Halstead as a director on 1 December 2020	View PDF Appointment of Mr Andrew John Halstead as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	AP01	Appointment of Mr Ryan Christopher Brown as a director on 1 December 2020	View PDF Appointment of Mr Ryan Christopher Brown as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	TM01	Termination of appointment of Martin Richard Totty as a director on 1 December 2020	View PDF Termination of appointment of Martin Richard Totty as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)
04 Jan 2021	TM01	Termination of appointment of Philip Screeton as a director on 1 December 2020	View PDF Termination of appointment of Philip Screeton as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)
04 Jan 2021	AP01	Appointment of Mr Brendan James Mcmanus as a director on 1 December 2020	View PDF Appointment of Mr Brendan James Mcmanus as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
03 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with updates	View PDF Confirmation statement made on 30 September 2019 with updates - link opens in a new window - 4 pages (4 pages)

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