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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
06 Oct 2015 4.72 Return of final meeting in a creditors' voluntary winding up
09 Jun 2015 4.68 Liquidators' statement of receipts and payments to 24 March 2015
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
31 Mar 2014 4.20 Statement of affairs with form 4.19
31 Mar 2014 600 Appointment of a voluntary liquidator
31 Mar 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
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
03 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
27 Feb 2013 AP03 Appointment of Mr Robert Savill as a secretary
27 Feb 2013 TM02 Termination of appointment of Philippa Scobie as a secretary
11 Feb 2013 TM01 Termination of appointment of Thomas Walsh as a director
09 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
28 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
12 Oct 2012 CH03 Secretary's details changed for Mrs Philippa Scobie on 10 October 2012
09 Feb 2012 AP03 Appointment of Mrs Philippa Scobie as a secretary
09 Feb 2012 TM02 Termination of appointment of David Morgan as a secretary
10 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
30 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
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
01 Feb 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
01 Feb 2011 CH01 Director's details changed for Mr Gordon Parker on 1 February 2011
01 Feb 2011 CH01 Director's details changed for Robert Adrian Oliver on 1 February 2011
01 Feb 2011 CH01 Director's details changed for Mr Thomas Paschal Walsh on 1 February 2011
01 Feb 2011 CH01 Director's details changed for Patrick O'hara on 1 February 2011