| Name: |
LETSXL LIMITED
LETSXL LTD |
| Address: | REGENCY HOUSE, 45-53 CHORLEY NEW ROAD, BOLTON, BL1 4QR |
| Incorporation Date: | 2002-01-18 |
| date | name | form type |
| 2023-02-16 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00021390 | LIQ10 |
| 2022-11-22 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/09/2022:LIQ. CASE NO.1 | LIQ03 |
| 2021-11-12 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/09/2021:LIQ. CASE NO.1 | LIQ03 |
| 2020-12-03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/09/2020:LIQ. CASE NO.1 | LIQ03 |
| 2020-11-23 | REGISTERED OFFICE CHANGED ON 23/11/2020 FROMTHE COPPER ROOM DEVA CENTRETRINITY WAYMANCHESTERM3 7BG | AD01 |
| 2019-11-01 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2019-11-04 | REGISTERED OFFICE CHANGED ON 04/11/2019 FROM49 CONWAY ROADCOLWYN BAYCLWYDLL29 7AW | AD01 |
| 2019-06-13 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUCKLEY | TM01 |
| 2019-02-21 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES | CS01 |
| 2019-11-01 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2019-11-01 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2018-02-01 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES | CS01 |
| 2018-10-31 | 31/01/18 TOTAL EXEMPTION FULL | AA |
| 2017-09-25 | 31/01/17 TOTAL EXEMPTION FULL | AA |
| 2017-02-01 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | CS01 |
| 2016-02-15 | APPOINTMENT TERMINATED, DIRECTOR IAN MCDOUGALL | TM01 |
| 2016-02-15 | APPOINTMENT TERMINATED, DIRECTOR IAN MCDOUGALL | TM01 |
| 2016-02-15 | 18/01/16 FULL LIST | AR01 |
| 2016-10-28 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
| 2015-02-10 | 18/01/15 FULL LIST | AR01 |
| 2015-10-21 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2015-02-10 | SAIL ADDRESS CHANGED FROM:C/O MR N J LUNNWILLIAMS HOUSE CONWAY ROADMOCHDRECOLWYN BAYCLWYDLL28 5HEUNITED KINGDOM | AD02 |
| 2014-10-27 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2014-02-12 | 18/01/14 FULL LIST | AR01 |
| 2014-12-15 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROMWILLIAMS HOUSE CONWAY ROADMOCHDRECOLWYN BAYCLWYDLL28 5HE | AD01 |
| 2013-04-25 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-21 | 18/01/13 FULL LIST | AR01 |
| 2012-01-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN LUNN / 01/01/2012 | CH01 |
| 2012-06-12 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-19 | 18/01/12 STATEMENT OF CAPITAL GBP 169100 | SH01 |
| 2012-02-10 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD04 |
| 2012-02-10 | 18/01/12 FULL LIST | AR01 |
| 2011-08-18 | 31/07/11 STATEMENT OF CAPITAL GBP 101100 | SH01 |
| 2011-08-15 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JOHN LUNN / 15/08/2011 | CH03 |
| 2011-08-15 | SAIL ADDRESS CHANGED FROM:C/O MR N J LUNN24 NORFOLK GROVEWALSALLWS6 6JSUNITED KINGDOM | AD02 |
| 2011-02-11 | 18/01/11 FULL LIST | AR01 |
| 2011-10-17 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-11 | REGISTERED OFFICE CHANGED ON 11/02/2011 FROMWILLIAMS HOUSEMOCHDRE BUSINESS PARKMOCHDRECONWYLL28 5HE | AD01 |
| 2011-07-08 | NC INC ALREADY ADJUSTED 22/06/2011 | RES04 |
| 2010-10-25 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-15 | 18/01/10 FULL LIST | AR01 |
| 2010-02-14 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN LUNN / 18/01/2010 | CH01 |
| 2010-02-14 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ALEXANDER MARSHALL MCDONALD / 18/01/2010 | CH01 |
| 2010-02-14 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CYRIL BUCKLEY / 18/01/2010 | CH01 |
| 2010-07-29 | APPOINTMENT TERMINATED, DIRECTOR JOHN WEIR | TM01 |
| 2010-02-14 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD MCDOUGALL / 18/01/2010 | CH01 |
| 2010-02-15 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
| 2010-02-14 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT WESLEY WEIR / 18/01/2010 | CH01 |
| 2010-09-28 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MCDONALD | TM01 |
| 2010-02-14 | SAIL ADDRESS CREATED | AD02 |
| 2009-08-25 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2009-03-25 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-02-12 | DIRECTOR APPOINTED MICHAEL CYRIL BUCKLEY | 288a |
| 2009-02-11 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2008-02-14 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2008-03-04 | ALTER MEMORANDUM 14/12/2007 | RES01 |
| 2008-03-04 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2008-02-14 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-02-14 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | 363a |
| 2007-11-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
Last update: 2024-09-28 09:01:55