LETSOMEONEKNOW LIMITED


Registered number: 05704013
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Name: LETSOMEONEKNOW LIMITED
LETSOMEONEKNOW LTD
Address: ELM TREE HOUSE SOUTH NEWBALD RAOD, NORTH NEWBALD, YORK, EAST YORKSHIRE, YO43 4SX
Incorporation Date: 2006-02-09

Company status: Dissolved


Company Documents

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