| Name: |
LET DIRECT PROPERTIES LIMITED
LET DIRECT PROPERTIES LTD |
| Address: | 99 LEIGH ROAD, EASTLEIGH, HAMPSHIRE, UNITED KINGDOM, SO50 9DR |
| Incorporation Date: | 2006-08-15 |
| date | name | form type |
| 2019-03-31 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-05-09 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/02/2018:LIQ. CASE NO.1 | LIQ03 |
| 2018-12-31 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2017-02-23 | APPOINTMENT TERMINATED, DIRECTOR PHILIP STONE | TM01 |
| 2017-02-27 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2017-01-04 | DIRECTOR APPOINTED MS JENNIFER SUSAN BERRY | AP01 |
| 2017-01-04 | DIRECTOR APPOINTED MR PHILIP CHARLES STONE | AP01 |
| 2017-03-01 | REGISTERED OFFICE CHANGED ON 01/03/2017 FROMENTERPRISE CENTRE DENTON ISLANDNEWHAVENEAST SUSSEXBN9 9BA | AD01 |
| 2017-01-04 | APPOINTMENT TERMINATED, DIRECTOR MARCUS NAYLOR | TM01 |
| 2017-02-27 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2017-02-23 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER BERRY | TM01 |
| 2017-01-16 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | CS01 |
| 2017-02-27 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-08-11 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | CS01 |
| 2016-10-28 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
| 2016-08-16 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | CS01 |
| 2015-08-10 | 10/08/15 FULL LIST | AR01 |
| 2015-10-30 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2014-08-22 | 15/08/14 FULL LIST | AR01 |
| 2014-10-30 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2013-10-25 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-16 | 15/08/13 FULL LIST | AR01 |
| 2013-01-09 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM20 HEIGHTON CRESCENTSOUTH HEIGHTONNEWHAVENBN9 0QS | AD01 |
| 2012-10-22 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-07 | 15/08/12 FULL LIST | AR01 |
| 2012-09-06 | APPOINTMENT TERMINATED, SECRETARY AMANDA NAYLOR | TM02 |
| 2011-10-31 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2011-08-27 | 15/08/11 FULL LIST | AR01 |
| 2010-08-16 | 15/08/10 FULL LIST | AR01 |
| 2010-11-01 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-16 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JOHN NAYLOR / 01/04/2010 | CH01 |
| 2009-12-01 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2009-08-26 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | 363a |
| 2008-06-12 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2008-09-03 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | 363a |
| 2007-03-13 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/01/08 | 225 |
| 2007-08-28 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | 363a |
| 2006-08-15 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-08-16 | SECRETARY RESIGNED | 288b |
Last update: 2019-10-06 13:21:05