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TM LET LTD

Company number 11562399

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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)
05 Mar 2024 MR04 Satisfaction of charge 115623990002 in full
05 Mar 2024 MR04 Satisfaction of charge 115623990003 in full
05 Mar 2024 MR01 Registration of charge 115623990005, created on 28 February 2024
29 Feb 2024 MR01 Registration of charge 115623990004, created on 27 February 2024
18 Feb 2024 CS01 Confirmation statement made on 18 February 2024 with no updates
06 Feb 2024 AA Micro company accounts made up to 30 September 2023
25 Jul 2023 MR01 Registration of charge 115623990002, created on 24 July 2023
25 Jul 2023 MR01 Registration of charge 115623990003, created on 24 July 2023
30 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jun 2023 MA Memorandum and Articles of Association
05 Jun 2023 AA Micro company accounts made up to 30 September 2022
18 Feb 2023 CS01 Confirmation statement made on 18 February 2023 with no updates
23 May 2022 AA Micro company accounts made up to 30 September 2021
21 Feb 2022 CS01 Confirmation statement made on 18 February 2022 with no updates
26 Jan 2022 MR01 Registration of charge 115623990001, created on 10 January 2022
19 Feb 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
15 Jan 2021 AA Accounts for a dormant company made up to 30 September 2020
03 Dec 2020 DS02 Withdraw the company strike off application
03 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
21 Oct 2020 DS01 Application to strike the company off the register
10 Mar 2020 AA Accounts for a dormant company made up to 30 September 2019
19 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
18 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with updates
06 Nov 2018 PSC07 Cessation of Yuk Chun Morris Sun as a person with significant control on 1 November 2018
06 Nov 2018 TM01 Termination of appointment of Yuk Chun Morris Sun as a director on 1 November 2018