| Name: |
LETSMAKE LIMITED
LETSMAKE LTD |
| Address: | 5 WHITEWELL CLOSE, ARBORFIELD CROSS, READING, BERKSHIRE, ENGLAND, RG2 9PE |
| Incorporation Date: | 2004-07-26 |
| date | name | form type |
| 2020-06-23 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-10-13 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-03-24 | 31/01/20 TOTAL EXEMPTION FULL | AA |
| 2020-06-10 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-07-29 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES | CS01 |
| 2019-05-21 | 31/01/19 TOTAL EXEMPTION FULL | AA |
| 2018-08-30 | 24/08/18 STATEMENT OF CAPITAL GBP 12 | SH01 |
| 2018-06-18 | 31/01/18 TOTAL EXEMPTION FULL | AA |
| 2018-07-30 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES | CS01 |
| 2017-07-31 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES | CS01 |
| 2017-07-31 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON ANN NEWELL | PSC01 |
| 2017-08-02 | 31/01/17 TOTAL EXEMPTION FULL | AA |
| 2016-09-28 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON HERRINGTON / 28/09/2016 | CH01 |
| 2016-07-29 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | CS01 |
| 2016-09-28 | REGISTERED OFFICE CHANGED ON 28/09/2016 FROM16 REDHOUSE CLOSE, LOWER EARLEYREADINGBERKSHIRERG6 4XB | AD01 |
| 2016-04-28 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
| 2016-09-28 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON HERRINGTON / 28/09/2016 | CH01 |
| 2015-10-02 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-31 | 26/07/15 FULL LIST | AR01 |
| 2014-07-29 | 26/07/14 FULL LIST | AR01 |
| 2014-10-16 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2013-08-07 | 26/07/13 FULL LIST | AR01 |
| 2013-10-16 | 31/01/13 TOTAL EXEMPTION FULL | AA |
| 2012-08-09 | 31/01/12 TOTAL EXEMPTION FULL | AA |
| 2012-08-29 | 26/07/12 FULL LIST | AR01 |
| 2011-08-04 | 26/07/11 FULL LIST | AR01 |
| 2011-04-12 | APPOINTMENT TERMINATED, SECRETARY RICHARD HERRINGTON | TM02 |
| 2011-10-18 | 31/01/11 TOTAL EXEMPTION FULL | AA |
| 2010-03-26 | PREVSHO FROM 12/02/2010 TO 31/01/2010 | AA01 |
| 2010-03-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/02/09 | AA |
| 2010-08-16 | 26/07/10 FULL LIST | AR01 |
| 2010-03-26 | CURRSHO FROM 31/07/2009 TO 12/02/2009 | AA01 |
| 2010-08-16 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON HERRINGTON / 26/07/2010 | CH01 |
| 2010-07-26 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2009-07-26 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-05-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | AA |
| 2008-05-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | AA |
| 2008-08-04 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | 363a |
| 2007-05-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | AA |
| 2007-08-07 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | 363a |
| 2006-08-29 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | 363a |
| 2005-08-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | AA |
| 2005-08-31 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | 363s |
| 2004-07-26 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-04-30 08:57:23