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THE LETTING AGENT LTD

Company number 05709215

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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)
31 Oct 2011 COCOMP Order of court to wind up
15 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
23 Aug 2010 TM01 Termination of appointment of Mark Jones as a director
23 Aug 2010 TM02 Termination of appointment of Mark Jones as a secretary
29 Jun 2010 AP01 Appointment of Mr Peter Jones as a director
06 May 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
Statement of capital on 2010-05-06
  • GBP 100
05 May 2010 CH02 Director's details changed for Beech Directors Limited on 14 February 2010
05 May 2010 CH04 Secretary's details changed for Beech Company Secretaries Limited on 14 February 2010
04 May 2010 AR01 Annual return made up to 14 February 2009 with full list of shareholders
26 Apr 2010 AR01 Annual return made up to 14 February 2008 with full list of shareholders
01 Apr 2010 AD01 Registered office address changed from Suite 900 Kemp House 152-160 City Road London EC1V 2NX on 1 April 2010
01 Apr 2010 AP03 Appointment of Mr Mark Jones as a secretary
01 Apr 2010 AP01 Appointment of Mr Mark Jones as a director
01 Apr 2010 TM01 Termination of appointment of Beech Directors Limited as a director
01 Apr 2010 TM02 Termination of appointment of Beech Company Secretaries Limited as a secretary
12 Dec 2009 DISS40 Compulsory strike-off action has been discontinued
10 Dec 2009 AA Accounts for a dormant company made up to 28 February 2009
04 Nov 2009 AD01 Registered office address changed from Www.Buy-This-Company-Now.Com Tudor House Green Close Lane, Loughborough Leicestershire LE11 5AS on 4 November 2009
15 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
17 Dec 2008 AA Accounts for a dormant company made up to 28 February 2008
08 Nov 2007 AA Accounts for a dormant company made up to 28 February 2007
06 Sep 2007 363a Return made up to 14/02/07; full list of members
07 Aug 2007 GAZ1 First Gazette notice for compulsory strike-off
15 Feb 2006 288a New secretary appointed
15 Feb 2006 288a New director appointed