| Name: |
CARTERS LETTINGS LTD
LET ME (MILTON KEYNES) LIMITED |
| Address: | 6B PARKWAY, PORTERS WOOD, ST ALBANS, HERTS, AL3 6PA |
| Incorporation Date: | 2003-12-01 |
| date | name | form type |
| 2020-10-05 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-10-13 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-12-29 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-12-02 | CESSATION OF LINDA RYAN AS A PSC | PSC07 |
| 2019-04-30 | DIRECTOR APPOINTED MR PAUL EDWARD ARTHUR RICHARDSON | AP01 |
| 2019-12-02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE BARR SELF | PSC01 |
| 2019-12-02 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES | CS01 |
| 2019-03-29 | DIRECTOR APPOINTED MR CHRISTOPHER FRANCIS RYAN | AP01 |
| 2019-03-29 | DIRECTOR APPOINTED MRS LINDA RYAN | AP01 |
| 2019-04-30 | DIRECTOR APPOINTED MS JOANNE BARR SELF | AP01 |
| 2019-04-30 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RYAN | TM01 |
| 2019-04-30 | APPOINTMENT TERMINATED, DIRECTOR LINDA RYAN | TM01 |
| 2019-03-29 | APPOINTMENT TERMINATED, DIRECTOR THOMAS RYAN | TM01 |
| 2019-09-09 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-12-02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL EDWARD ARTHUR RICHARDSON | PSC01 |
| 2019-12-02 | CESSATION OF CHRISTOPHER FRANCIS RYAN AS A PSC | PSC07 |
| 2019-03-29 | APPOINTMENT TERMINATED, DIRECTOR PAUL RYAN | TM01 |
| 2018-12-11 | PSC'S CHANGE OF PARTICULARS / MRS LINDA RYAN / 01/12/2018 | PSC04 |
| 2018-12-11 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES | CS01 |
| 2018-09-11 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-12-11 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER FRANCIS RYAN / 01/12/2018 | PSC04 |
| 2017-09-26 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-12-01 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES | CS01 |
| 2016-09-27 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-12-09 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | CS01 |
| 2015-09-29 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-01-09 | 01/12/14 FULL LIST | AR01 |
| 2015-12-22 | 01/12/15 FULL LIST | AR01 |
| 2015-01-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY RYAN / 01/12/2014 | CH01 |
| 2015-01-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LOUIS RYAN / 01/12/2014 | CH01 |
| 2014-05-14 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RYAN | TM01 |
| 2014-05-14 | DIRECTOR APPOINTED MR THOMAS LOUIS RYAN | AP01 |
| 2014-05-14 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER RYAN | TM02 |
| 2014-06-09 | COMPANY NAME CHANGED CARTERS LETTINGS LTDCERTIFICATE ISSUED ON 09/06/14 | CERTNM |
| 2014-05-14 | DIRECTOR APPOINTED MR PAUL ANTHONY RYAN | AP01 |
| 2014-05-21 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2014-08-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2014-05-14 | APPOINTMENT TERMINATED, DIRECTOR LINDA RYAN | TM01 |
| 2013-12-16 | 01/12/13 FULL LIST | AR01 |
| 2013-08-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2012-12-20 | 01/12/12 FULL LIST | AR01 |
| 2012-09-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2011-12-28 | 01/12/11 FULL LIST | AR01 |
| 2011-09-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2010-12-21 | 01/12/10 FULL LIST | AR01 |
| 2010-09-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2009-12-21 | 01/12/09 FULL LIST | AR01 |
| 2009-12-21 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FRANCIS RYAN / 01/12/2009 | CH01 |
| 2009-08-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2009-12-21 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA RYAN / 01/12/2009 | CH01 |
| 2008-12-15 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2007-07-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2007-12-10 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | 363a |
| 2006-12-22 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | 363a |
| 2006-01-05 | REGISTERED OFFICE CHANGED ON 05/01/06 FROM:3 KINSBOURNE COURT, LUTON ROADHARPENDENHERTFORDSHIREAL5 3BL | 287 |
| 2006-03-01 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | 363a |
| 2006-08-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
| 2005-01-21 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | 363s |
| 2005-09-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
Last update: 2021-04-20 14:41:18