Name: |
LETHPEAKS LIMITED
LETHPEAKS LTD |
Address: | 32 THE WARREN, BILLERICAY, ESSEX, CM12 0LW |
Incorporation Date: | 2007-02-05 |
date | name | form type |
2022-03-01 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2021-12-06 | APPLICATION FOR STRIKING-OFF | DS01 |
2021-04-12 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | AA |
2021-12-14 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2021-02-15 | CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES | CS01 |
2021-11-09 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 | AA |
2020-04-17 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | AA |
2020-02-14 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES | CS01 |
2020-02-14 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES | CS01 |
2019-02-15 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES | CS01 |
2019-04-05 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | AA |
2018-04-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | AA |
2018-02-08 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES | CS01 |
2017-02-13 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | CS01 |
2017-04-27 | 31/07/16 TOTAL EXEMPTION SMALL | AA |
2016-02-22 | 05/02/16 FULL LIST | AR01 |
2016-04-29 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
2015-04-24 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
2015-02-20 | 05/02/15 FULL LIST | AR01 |
2014-02-09 | 05/02/14 FULL LIST | AR01 |
2013-02-12 | 05/02/13 FULL LIST | AR01 |
2013-11-25 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
2013-07-04 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH SWEENEY | TM02 |
2013-04-30 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
2012-02-06 | 05/02/12 FULL LIST | AR01 |
2012-04-25 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
2011-05-09 | 05/02/11 FULL LIST | AR01 |
2011-05-09 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROMUNIT L RADFORD BUSINESS CENTRERADFORD WAYBILLERICAYESSEXCM12 0BZ | AD01 |
2011-05-09 | SECRETARY'S CHANGE OF PARTICULARS / MISS ELIZABETH SWEENEY / 09/05/2011 | CH03 |
2011-05-09 | SAIL ADDRESS CHANGED FROM:UNIT L RADFORD BUSINESS CENTRE, RADFORD WAYBILLERICAYESSEXCM12 0BZUNITED KINGDOM | AD02 |
2010-04-12 | SAIL ADDRESS CREATED | AD02 |
2010-04-12 | DIRECTOR'S CHANGE OF PARTICULARS / MAX SPURIN / 05/02/2010 | CH01 |
2010-07-29 | CURREXT FROM 28/02/2010 TO 31/07/2010 | AA01 |
2010-10-06 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
2010-04-12 | 05/02/10 FULL LIST | AR01 |
2009-02-12 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | 363a |
2009-05-19 | 28/02/09 TOTAL EXEMPTION SMALL | AA |
2008-06-17 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROMIMPERIAL HOUSE18 LOWER TEDDINGTON ROADHAMPTON WICK, KINGSTON UPONTHAMES, SURREYKT1 4EU | 287 |
2008-03-11 | SECRETARY APPOINTED MISS ELIZABETH SWEENEY | 288a |
2008-06-17 | 29/02/08 TOTAL EXEMPTION SMALL | AA |
2008-08-05 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | 363a |
2007-02-05 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2007-09-07 | SECRETARY RESIGNED | 288b |
2007-04-26 | NEW DIRECTOR APPOINTED | 288a |
2007-04-26 | DIRECTOR RESIGNED | 288b |
Last update: 2022-02-24 01:17:17