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LETT REALISATIONS LIMITED

Company number 10106642

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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)
10 Jun 2022 GAZ2 Final Gazette dissolved following liquidation
10 Mar 2022 AM23 Notice of move from Administration to Dissolution
28 Oct 2021 AM10 Administrator's progress report
29 Apr 2021 AM10 Administrator's progress report
27 Oct 2020 AM10 Administrator's progress report
29 Apr 2020 AM10 Administrator's progress report
25 Oct 2019 AM10 Administrator's progress report
08 May 2019 AM10 Administrator's progress report
15 Mar 2019 AM19 Notice of extension of period of Administration
06 Nov 2018 AM10 Administrator's progress report
13 Jun 2018 AD01 Registered office address changed from Lameys Envoy House Longbridge Road Plymouth Devon PL6 8LU to Lameys Envoy House Longbridge Road Plymouth Devon PL6 8LU on 13 June 2018
11 May 2018 AD01 Registered office address changed from C/O Thompson Jenner 1 Colleton Crescent Exeter EX2 4DG England to Lameys Envoy House Longbridge Road Plymouth Devon PL6 8LU on 11 May 2018
02 May 2018 AM06 Notice of deemed approval of proposals
13 Apr 2018 AM03 Statement of administrator's proposal
13 Apr 2018 AM01 Appointment of an administrator
04 Apr 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-03-21
04 Apr 2018 CONNOT Change of name notice
22 Mar 2018 MR01 Registration of charge 101066420002, created on 19 March 2018
14 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
19 Sep 2017 PSC02 Notification of Hk4 Group Limited as a person with significant control on 4 September 2017
19 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 19 September 2017
03 May 2017 CS01 Confirmation statement made on 6 April 2017 with updates
11 Apr 2017 SH01 Statement of capital following an allotment of shares on 16 March 2017
  • GBP 30
16 Mar 2017 SH01 Statement of capital following an allotment of shares on 17 January 2017
  • GBP 30
15 Mar 2017 SH06 Cancellation of shares. Statement of capital on 16 January 2017
  • GBP 28.42