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Company number 04066676

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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)
20 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jun 2016 DS01 Application to strike the company off the register
06 May 2016 AA Total exemption small company accounts made up to 30 November 2015
06 May 2016 AA Total exemption small company accounts made up to 31 August 2015
20 Apr 2016 AA01 Previous accounting period shortened from 31 August 2016 to 30 November 2015
04 Oct 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-04
  • GBP 2
12 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
01 Oct 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 2
01 Oct 2014 TM02 Termination of appointment of Henrietta Jane Macewen as a secretary on 31 August 2014
01 Oct 2014 TM02 Termination of appointment of Henrietta Jane Macewen as a secretary on 31 August 2014
17 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
29 Oct 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 2
29 Oct 2013 AP03 Appointment of Miss Stefanie Moebius as a secretary
23 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
04 Oct 2012 AA Total exemption small company accounts made up to 31 August 2012
19 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
19 Sep 2012 CH01 Director's details changed for Mr Adam Alexander Pomaro on 19 May 2011
17 May 2012 AA Total exemption small company accounts made up to 31 August 2011
21 Oct 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
21 Oct 2011 CH01 Director's details changed for Mr Adam Alexander Pomaro on 1 September 2011
21 Oct 2011 AD01 Registered office address changed from 35 Holliday Square Battersea London SW11 2HR on 21 October 2011
04 May 2011 AA Total exemption full accounts made up to 31 August 2010
27 Sep 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
27 Sep 2010 CH01 Director's details changed for Adam Alexander Pomaro on 6 September 2010