Name: |
LETSOMEONEKNOW LIMITED
LETSOMEONEKNOW LTD |
Address: | ELM TREE HOUSE SOUTH NEWBALD RAOD, NORTH NEWBALD, YORK, EAST YORKSHIRE, YO43 4SX |
Incorporation Date: | 2006-02-09 |
date | name | form type |
2020-10-20 | STRUCK OFF AND DISSOLVED | GAZ2 |
2020-02-04 | FIRST GAZETTE | GAZ1 |
2019-03-03 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES | CS01 |
2018-02-09 | APPOINTMENT TERMINATED, SECRETARY GEORGE HILDYARD | TM02 |
2018-02-09 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES | CS01 |
2018-11-30 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | AA |
2017-02-20 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | CS01 |
2017-11-30 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | AA |
2016-11-27 | 28/02/16 TOTAL EXEMPTION SMALL | AA |
2016-02-21 | 09/02/16 FULL LIST | AR01 |
2015-11-14 | 28/02/15 TOTAL EXEMPTION SMALL | AA |
2015-02-14 | 09/02/15 FULL LIST | AR01 |
2014-02-18 | 09/02/14 FULL LIST | AR01 |
2014-11-23 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
2013-02-15 | 09/02/13 FULL LIST | AR01 |
2013-11-25 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
2012-11-25 | 28/02/12 TOTAL EXEMPTION SMALL | AA |
2012-02-17 | 09/02/12 FULL LIST | AR01 |
2011-03-13 | 09/02/11 FULL LIST | AR01 |
2011-12-01 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
2010-01-03 | 28/02/09 TOTAL EXEMPTION FULL | AA |
2010-03-20 | 09/02/10 FULL LIST | AR01 |
2010-03-20 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DAVID HILDYARD / 20/03/2010 | CH01 |
2010-11-18 | 28/02/10 TOTAL EXEMPTION FULL | AA |
2009-04-27 | REGISTERED OFFICE CHANGED ON 27/04/2009 FROM20 HOPEWELL YARDHOPEWELL STREETLONDONSE5 7QS | 287 |
2009-04-27 | LOCATION OF REGISTER OF MEMBERS | 353 |
2009-04-27 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | 363a |
2009-04-27 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HILDYARD / 25/04/2009 | 288c |
2009-04-27 | LOCATION OF DEBENTURE REGISTER | 190 |
2008-11-21 | MEMORANDUM OF CAPITAL PROCESSED 21/11/08-REDUCING SHARE PREM A/C ONLY. NO OTHER ALT TO CAPITAL DATE 12/11/08 | MISC |
2008-11-21 | VARYING SHARE RIGHTS AND NAMES | RES12 |
2008-05-02 | 28/02/07 TOTAL EXEMPTION SMALL | AA |
2008-11-21 | STATEMENT BY DIRECTORS | SH20 |
2008-12-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | AA |
2008-11-21 | SOLVENCY STATEMENT DATED 05/11/08 | CAP-SS |
2008-03-19 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | 363a |
2007-02-21 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | 363a |
2007-02-21 | SECRETARY RESIGNED | 288b |
2006-04-19 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2006-04-19 | REGISTERED OFFICE CHANGED ON 19/04/06 FROM:MARQUESS COURT69 SOUTHAMPTON ROWLONDONWC1B 4ET | 287 |
2006-04-19 | NEW SECRETARY APPOINTED | 288a |
2006-04-19 | DIRECTOR RESIGNED | 288b |
2006-04-19 | SECRETARY RESIGNED | 288b |
2006-02-09 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-05-21 17:32:01