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LET'S TALK MARKETING LIMITED

Company number 05664475

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 May 2020 GAZ1(A) First Gazette notice for voluntary strike-off
22 Apr 2020 DS01 Application to strike the company off the register
03 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
16 Jan 2019 AA01 Current accounting period extended from 31 December 2018 to 31 March 2019
16 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with no updates
25 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
08 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with no updates
29 Dec 2017 AD02 Register inspection address has been changed from Unit B Bottesford Lane Orston Nottingham NG13 9NX England to Suite 3 Aura Business Centre 22 Northgate Sleaford Lincolnshire NG34 7DA
28 Dec 2017 CH03 Secretary's details changed for Miss Katie Bosworth on 28 December 2017
04 May 2017 AA Total exemption full accounts made up to 31 December 2016
31 Jan 2017 AD01 Registered office address changed from Unit B,the Mushroom Farm Bottesford Lane Orston Nottingham NG13 9NX to 14 London Road Newark Nottinghamshire NG24 1TW on 31 January 2017
10 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Jan 2016 AR01 Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 27,000
18 Jan 2016 AP03 Appointment of Miss Katie Bosworth as a secretary on 18 January 2016
18 Jan 2016 TM02 Termination of appointment of Franco Bucci as a secretary on 18 January 2016
06 Jan 2016 AD03 Register(s) moved to registered inspection location Unit B Bottesford Lane Orston Nottingham NG13 9NX
06 Jan 2016 AD02 Register inspection address has been changed from Newark Beacon Cafferata Way Newark Nottinghamshire NG24 2TN United Kingdom to Unit B Bottesford Lane Orston Nottingham NG13 9NX
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Jun 2015 TM01 Termination of appointment of Alexander Bosworth as a director on 1 May 2015
19 Mar 2015 AD01 Registered office address changed from C/O Drinks Distribution Company Unit 2B2 Bilsthorpe Business Park, Eakring Road Bilsthorpe Newark Nottinghamshire NG22 8ST to Unit B,the Mushroom Farm Bottesford Lane Orston Nottingham NG13 9NX on 19 March 2015
03 Feb 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 27,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013