THE LETTING STORE LIMITED

04080354
3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT

Documents

Documents
Date Category Description Pages
13 Feb 2018 gazette Gazette Dissolved Voluntary 1 Buy now
28 Nov 2017 gazette Gazette Notice Voluntary 1 Buy now
15 Nov 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
24 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Oct 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
05 Oct 2017 accounts Annual Accounts 6 Buy now
03 Oct 2017 confirmation-statement Confirmation Statement With Updates 3 Buy now
06 Apr 2017 officers Termination of appointment of director (Julian Matthew Irby) 1 Buy now
06 Apr 2017 officers Termination of appointment of director (John Peter Hards) 1 Buy now
05 Apr 2017 officers Appointment of director (Mr. Gareth Rhys Williams) 2 Buy now
26 Oct 2016 officers Change of particulars for director (Mr John Peter Hards) 2 Buy now
11 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Oct 2016 accounts Annual Accounts 1 Buy now
12 Apr 2016 officers Change of particulars for director (Mr John Peter Hards) 2 Buy now
12 Apr 2016 officers Change of particulars for director (Julian Matthew Irby) 2 Buy now
13 Oct 2015 accounts Annual Accounts 7 Buy now
29 Sep 2015 annual-return Annual Return 4 Buy now
11 Jun 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
07 Oct 2014 annual-return Annual Return 4 Buy now
21 Mar 2014 accounts Annual Accounts 6 Buy now
19 Mar 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Feb 2014 officers Termination of appointment of director (Andrew Sykes) 1 Buy now
25 Feb 2014 officers Appointment of director (Julian Matthew Irby) 2 Buy now
25 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Feb 2014 officers Appointment of director (Mr John Peter Hards) 2 Buy now
18 Oct 2013 annual-return Annual Return 3 Buy now
04 Jul 2013 accounts Annual Accounts 6 Buy now
16 Oct 2012 annual-return Annual Return 3 Buy now
27 Sep 2012 accounts Annual Accounts 6 Buy now
06 Dec 2011 officers Change of particulars for director (Mr Andrew John Sykes) 2 Buy now
06 Oct 2011 annual-return Annual Return 3 Buy now
29 Sep 2011 accounts Annual Accounts 4 Buy now
27 Oct 2010 annual-return Annual Return 3 Buy now
30 Sep 2010 accounts Annual Accounts 6 Buy now
22 Jan 2010 annual-return Annual Return 3 Buy now
16 Nov 2009 accounts Annual Accounts 6 Buy now
30 Oct 2009 officers Change of particulars for director (Mr Andrew John Sykes) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Mr Andrew John Sykes) 2 Buy now
23 Oct 2008 accounts Annual Accounts 5 Buy now
02 Oct 2008 annual-return Return made up to 28/09/08; no change of members 2 Buy now
15 May 2008 officers Appointment terminated secretary nicholas warden 1 Buy now
27 Feb 2008 officers Director appointed mr andrew john sykes 1 Buy now
26 Feb 2008 officers Appointment terminated director sura ahmed 1 Buy now
02 Nov 2007 accounts Amended Accounts 5 Buy now
30 Oct 2007 accounts Annual Accounts 5 Buy now
25 Oct 2007 annual-return Return made up to 28/09/07; full list of members 2 Buy now
12 Oct 2007 officers New secretary appointed 1 Buy now
12 Oct 2007 officers Secretary resigned 1 Buy now
29 Jan 2007 officers New director appointed 1 Buy now
23 Jan 2007 officers Director resigned 1 Buy now
12 Oct 2006 annual-return Return made up to 28/09/06; full list of members 2 Buy now
19 Jun 2006 accounts Annual Accounts 5 Buy now
08 Nov 2005 accounts Annual Accounts 5 Buy now
28 Sep 2005 annual-return Return made up to 28/09/05; full list of members 2 Buy now
29 Jul 2005 officers New secretary appointed 1 Buy now
28 Jul 2005 officers Secretary resigned 1 Buy now
25 Oct 2004 accounts Annual Accounts 5 Buy now
05 Oct 2004 annual-return Return made up to 28/09/04; full list of members 6 Buy now
11 Nov 2003 annual-return Return made up to 28/09/03; full list of members 6 Buy now
25 Oct 2003 accounts Annual Accounts 5 Buy now
25 Oct 2002 annual-return Return made up to 28/09/02; full list of members 6 Buy now
25 Oct 2002 officers Secretary's particulars changed 1 Buy now
26 Jul 2002 accounts Annual Accounts 5 Buy now
17 Jan 2002 address Registered office changed on 17/01/02 from: nicholas graham associates 13 rother street stratford-upon-avon warwickshire CV37 6LU 1 Buy now
08 Oct 2001 annual-return Return made up to 28/09/01; full list of members 6 Buy now
28 Feb 2001 accounts Accounting reference date extended from 30/09/01 to 31/12/01 1 Buy now
17 Oct 2000 officers Secretary resigned 1 Buy now
17 Oct 2000 officers Director resigned 1 Buy now
17 Oct 2000 officers New director appointed 2 Buy now
17 Oct 2000 officers New secretary appointed 2 Buy now
17 Oct 2000 address Registered office changed on 17/10/00 from: 83 leonard street london EC2A 4QS 1 Buy now
28 Sep 2000 incorporation Incorporation Company 16 Buy now