- Company Overview for J D LETTINGS LIMITED (03820568)
- Filing history for J D LETTINGS LIMITED (03820568)
- People for J D LETTINGS LIMITED (03820568)
- More for J D LETTINGS LIMITED (03820568)
| 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
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| 04 Mar 2015 | RESOLUTIONS |
Resolutions
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| 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
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| 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
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| 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 |