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J D LETTINGS LIMITED

Company number 03820568

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Company Results (links open in a new window)
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)
11 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
19 Apr 2015 DS01 Application to strike the company off the register
04 Mar 2015 SH01 Statement of capital following an allotment of shares on 10 February 2015
  • GBP 31,048
04 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Feb 2015 AA Total exemption small company accounts made up to 31 August 2014
22 Sep 2014 AP01 Appointment of Mr Simon Edward Barton as a director on 1 September 2014
22 Sep 2014 AD01 Registered office address changed from 2 Princes Buildings, George Street, Bath North Somerset BA1 2ED to 80 Cheapside London EC2V 6EE on 22 September 2014
22 Sep 2014 TM01 Termination of appointment of Gillian Maureen Whitfield as a director on 1 September 2014
22 Sep 2014 TM01 Termination of appointment of Raymond James Whitfield as a director on 1 September 2014
22 Sep 2014 AP01 Appointment of Mr Timothy Saunders as a director on 1 September 2014
22 Sep 2014 TM02 Termination of appointment of Raymond James Whitfield as a secretary on 1 September 2014
22 Sep 2014 AP03 Appointment of Mr Christopher Paul Martin as a secretary on 1 September 2014
15 Aug 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 2
05 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
03 Sep 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 2
05 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
14 Aug 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
14 Aug 2012 CH01 Director's details changed for Raymond James Whitfield on 14 August 2012
14 Aug 2012 CH01 Director's details changed for Gillian Maureen Whitfield on 14 August 2012
01 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
16 Sep 2011 AR01 Annual return made up to 30 August 2011
25 May 2011 AA Total exemption small company accounts made up to 31 August 2010
16 Aug 2010 AR01 Annual return made up to 6 August 2010
28 May 2010 AA Total exemption small company accounts made up to 31 August 2009