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LETCHWORTH GP LIMITED

Company number 06042039

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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 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Oct 2015	4.72	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 - 12 pages (12 pages)
09 Jun 2015	4.68	Liquidators' statement of receipts and payments to 24 March 2015	View PDF Liquidators' statement of receipts and payments to 24 March 2015 - link opens in a new window - 10 pages (10 pages)
01 Apr 2014	AD01	Registered office address changed from C/O Tyburn Lane Private Equity 43/44 Albemarle Street London W1S 4JJ on 1 April 2014	View PDF Registered office address changed from C/O Tyburn Lane Private Equity 43/44 Albemarle Street London W1S 4JJ on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
31 Mar 2014	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)
31 Mar 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
31 Mar 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
30 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 1	View PDF Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 1 - link opens in a new window - 5 pages (5 pages)
03 Jan 2014	AA	Total exemption full accounts made up to 31 March 2013	View PDF Total exemption full accounts made up to 31 March 2013 - link opens in a new window - 11 pages (11 pages)
27 Feb 2013	AP03	Appointment of Mr Robert Savill as a secretary	View PDF Appointment of Mr Robert Savill as a secretary - link opens in a new window - 1 page (1 page)
27 Feb 2013	TM02	Termination of appointment of Philippa Scobie as a secretary	View PDF Termination of appointment of Philippa Scobie as a secretary - link opens in a new window - 1 page (1 page)
11 Feb 2013	TM01	Termination of appointment of Thomas Walsh as a director	View PDF Termination of appointment of Thomas Walsh as a director - link opens in a new window - 1 page (1 page)
09 Jan 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	View PDF Annual return made up to 4 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Dec 2012	AA	Total exemption full accounts made up to 31 March 2012	View PDF Total exemption full accounts made up to 31 March 2012 - link opens in a new window - 11 pages (11 pages)
12 Oct 2012	CH03	Secretary's details changed for Mrs Philippa Scobie on 10 October 2012	View PDF Secretary's details changed for Mrs Philippa Scobie on 10 October 2012 - link opens in a new window - 1 page (1 page)
09 Feb 2012	AP03	Appointment of Mrs Philippa Scobie as a secretary	View PDF Appointment of Mrs Philippa Scobie as a secretary - link opens in a new window - 1 page (1 page)
09 Feb 2012	TM02	Termination of appointment of David Morgan as a secretary	View PDF Termination of appointment of David Morgan as a secretary - link opens in a new window - 1 page (1 page)
10 Jan 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	View PDF Annual return made up to 4 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Dec 2011	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 10 pages (10 pages)
07 Sep 2011	CERTNM	Company name changed vale letchworth gp LIMITED\certificate issued on 07/09/11 RES15 ‐ Change company name resolution on 2011-09-07 NM01 ‐ Change of name by resolution	View PDF Company name changed vale letchworth gp LIMITED\certificate issued on 07/09/11 RES15 ‐ Change company name resolution on 2011-09-07 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
01 Feb 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders	View PDF Annual return made up to 4 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Feb 2011	CH01	Director's details changed for Mr Gordon Parker on 1 February 2011	View PDF Director's details changed for Mr Gordon Parker on 1 February 2011 - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	CH01	Director's details changed for Robert Adrian Oliver on 1 February 2011	View PDF Director's details changed for Robert Adrian Oliver on 1 February 2011 - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	CH01	Director's details changed for Mr Thomas Paschal Walsh on 1 February 2011	View PDF Director's details changed for Mr Thomas Paschal Walsh on 1 February 2011 - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	CH01	Director's details changed for Patrick O'hara on 1 February 2011	View PDF Director's details changed for Patrick O'hara on 1 February 2011 - link opens in a new window - 2 pages (2 pages)

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