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LETTERSTON WINDOWS LIMITED

Company number 04840241

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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)
30 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Oct 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
05 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 25 January 2018	View PDF Liquidators' statement of receipts and payments to 25 January 2018 - link opens in a new window - 13 pages (13 pages)
07 Feb 2017	4.68	Liquidators' statement of receipts and payments to 25 January 2017	View PDF Liquidators' statement of receipts and payments to 25 January 2017 - link opens in a new window - 10 pages (10 pages)
02 Feb 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Feb 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
02 Feb 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-26 - link opens in a new window - 1 page (1 page)
22 Jan 2016	AD01	Registered office address changed from Williamston House 7 Goat Street Haverfordwest Pembrokeshire SA61 1PX to The Maltings East Tyndall Street Cardiff CF24 5EZ on 22 January 2016	View PDF Registered office address changed from Williamston House 7 Goat Street Haverfordwest Pembrokeshire SA61 1PX to The Maltings East Tyndall Street Cardiff CF24 5EZ on 22 January 2016 - link opens in a new window - 1 page (1 page)
15 Jul 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 2	View PDF Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 2 - link opens in a new window - 6 pages (6 pages)
24 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Jul 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 2	View PDF Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 2 - link opens in a new window - 6 pages (6 pages)
24 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 8 pages (8 pages)
26 Jul 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26	View PDF Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 - link opens in a new window - 6 pages (6 pages)
26 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 8 pages (8 pages)
01 Aug 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	View PDF Annual return made up to 14 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Apr 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 7 pages (7 pages)
29 Jul 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	View PDF Annual return made up to 14 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Apr 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 7 pages (7 pages)
11 Aug 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders	View PDF Annual return made up to 14 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Aug 2010	CH01	Director's details changed for Robert Davies on 14 July 2010	View PDF Director's details changed for Robert Davies on 14 July 2010 - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	CH01	Director's details changed for Dainville George Raymond Davies on 14 July 2010	View PDF Director's details changed for Dainville George Raymond Davies on 14 July 2010 - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 5 pages (5 pages)
21 Jul 2009	363a	Return made up to 14/07/09; full list of members	View PDF Return made up to 14/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
04 May 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 7 pages (7 pages)
17 Jul 2008	363a	Return made up to 14/07/08; full list of members	View PDF Return made up to 14/07/08; full list of members - link opens in a new window - 4 pages (4 pages)

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