LETCHWORTH INVESTMENTS LIMITED

Q: What is the latest filing for LETCHWORTH INVESTMENTS LIMITED?

The latest filing was on 19/05/2013: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

06742553

Incorporation date

05/11/2008

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/11/2008)

19/05/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/02/2013

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

13/01/2013

Liquidators' statement of receipts and payments to 2012-11-07

View PDF (10 pages)

16/11/2011

Termination of appointment of Richard Templeton as a director on 2011-11-08

View PDF (2 pages)

16/11/2011

Termination of appointment of Arthur David Chessells as a director on 2011-11-08

View PDF (2 pages)

16/11/2011

Termination of appointment of Simon Alexander Robin Wharmby as a director on 2011-11-08

View PDF (2 pages)

16/11/2011

Termination of appointment of David George Kleeman as a director on 2011-11-08

View PDF (2 pages)

16/11/2011

Termination of appointment of Richard Lynch as a secretary on 2011-11-08

View PDF (2 pages)

10/11/2011

Registered office address changed from 4th Floor 74 Chancery Lane London WC2A 1AD on 2011-11-11

View PDF (2 pages)

09/11/2011

Declaration of solvency

View PDF (3 pages)

09/11/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

09/11/2011

Resolutions

View PDF (1 pages)

22/11/2010

Annual return made up to 2010-11-06 with full list of shareholders

View PDF (33 pages)

14/10/2010

Group of companies' accounts made up to 2010-06-30

View PDF (20 pages)

11/03/2010

Purchase of own shares.

View PDF (3 pages)

12/01/2010

Annual return made up to 2009-11-06 with full list of shareholders

View PDF (33 pages)

24/11/2009

Director's details changed for Mr Simon Alexander Robin Wharmby on 2009-11-05

View PDF (2 pages)

24/11/2009

Termination of appointment of Laytons Management Limited as a director

View PDF (1 pages)

15/10/2009

Group of companies' accounts made up to 2009-06-30

View PDF (20 pages)

02/07/2009

Accounting reference date shortened from 30/11/2009 to 30/06/2009

View PDF (1 pages)

09/03/2009

Director appointed richard templeton

View PDF (3 pages)

08/03/2009

Registered office changed on 09/03/2009 from fifth floor carmelite 50 victoria embankment blackfriars london EC4Y 0LS

View PDF (1 pages)

08/03/2009

Secretary appointed richard lynch

View PDF (2 pages)

24/02/2009

Director appointed simon alexander robin wharmby

View PDF (2 pages)

24/02/2009

Director appointed sir arthur david chessells

View PDF (4 pages)

23/02/2009

Particulars of contract relating to shares

View PDF (2 pages)

23/02/2009

Ad 12/02/09 gbp si [email protected]=10492.127 gbp ic 100/10592.127

View PDF (5 pages)

10/12/2008

Appointment Terminated Director cameron sunter

View PDF (1 pages)

09/12/2008

S-div

View PDF (1 pages)

09/12/2008

Nc inc already adjusted 08/12/08

View PDF (2 pages)

09/12/2008

Resolutions

View PDF (30 pages)

07/12/2008

Memorandum and Articles of Association

View PDF (19 pages)

04/12/2008

Ad 03/12/08 gbp si 99@1=99 gbp ic 1/100

View PDF (2 pages)

02/12/2008

Certificate of change of name

View PDF (2 pages)

01/12/2008

Director appointed david george kleeman

View PDF (2 pages)

09/11/2008

Director's Change of Particulars / cameron sunter / 06/11/2008 / HouseName/Number was: carmelite 5TH floor, now: 128; Street was: 50 victoria embankment, now: ramsden road; Area was: blackfriars, now: ; Post Code was: EC4Y 0LS, now: SW12 8RB; Country was: united kingdom, now:

View PDF (1 pages)

05/11/2008

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

29/06/2011

Last accounts made up to

29/06/2010View PDF

Confirmation

Last statement dated

29/06/2010

See more events →

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Financial Ratios

LETCHWORTH INVESTMENTS LIMITED has not submitted financial statements

LETCHWORTH INVESTMENTS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About LETCHWORTH INVESTMENTS LIMITED

LETCHWORTH INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 05/11/2008 with the registered office located at 30 Finsbury Square, London EC2P 2YU. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LETCHWORTH INVESTMENTS LIMITED?

LETCHWORTH INVESTMENTS LIMITED is currently Dissolved. It was registered on 05/11/2008 and dissolved on 19/05/2013.

Where is LETCHWORTH INVESTMENTS LIMITED located?

LETCHWORTH INVESTMENTS LIMITED is registered at 30 Finsbury Square, London EC2P 2YU.

What does LETCHWORTH INVESTMENTS LIMITED do?

LETCHWORTH INVESTMENTS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for LETCHWORTH INVESTMENTS LIMITED?

The latest filing was on 19/05/2013: Final Gazette dissolved following liquidation.