Download leads from Nexok and grow your business. Find out more

Letia Limited

Documents

Total Documents104
Total Pages606

Filing History

6 December 2023Order of court to wind up
16 June 2023Compulsory strike-off action has been suspended
6 June 2023First Gazette notice for compulsory strike-off
12 September 2022Confirmation statement made on 8 September 2022 with updates
8 October 2021Total exemption full accounts made up to 5 April 2021
28 September 2021Confirmation statement made on 8 September 2021 with updates
27 October 2020Cessation of Victoria Parker as a person with significant control on 23 September 2020
27 October 2020Notification of Brigg House Ltd as a person with significant control on 23 September 2020
27 October 2020Termination of appointment of Victoria Parker as a secretary on 23 September 2020
27 October 2020Cessation of Duncan Parker as a person with significant control on 23 September 2020
27 October 2020Termination of appointment of Duncan Parker as a director on 23 September 2020
27 October 2020Termination of appointment of Victoria Parker as a director on 23 September 2020
27 October 2020Appointment of Mr Christopher Miller as a director on 23 September 2020
23 October 2020Cancellation of shares. Statement of capital on 23 September 2020
  • GBP 1.0
6 October 2020Change of share class name or designation
6 October 2020Resolutions
  • RES13 ‐ Sub div 23/09/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
6 October 2020Memorandum and Articles of Association
6 October 2020Sub-division of shares on 23 September 2020
5 October 2020Purchase of own shares.
24 September 2020Registration of charge 055580570001, created on 23 September 2020
18 September 2020Confirmation statement made on 8 September 2020 with no updates
20 July 2020Total exemption full accounts made up to 5 April 2020
18 September 2019Confirmation statement made on 8 September 2019 with no updates
28 June 2019Total exemption full accounts made up to 5 April 2019
4 January 2019Total exemption full accounts made up to 5 April 2018
17 September 2018Confirmation statement made on 8 September 2018 with no updates
4 January 2018Total exemption full accounts made up to 5 April 2017
22 September 2017Confirmation statement made on 8 September 2017 with no updates
22 September 2017Confirmation statement made on 8 September 2017 with no updates
29 December 2016Total exemption full accounts made up to 5 April 2016
29 December 2016Total exemption full accounts made up to 5 April 2016
11 October 2016Confirmation statement made on 8 September 2016 with updates
11 October 2016Confirmation statement made on 8 September 2016 with updates
17 October 2015Total exemption full accounts made up to 5 April 2015
17 October 2015Total exemption full accounts made up to 5 April 2015
17 October 2015Total exemption full accounts made up to 5 April 2015
20 September 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-09-20
  • GBP 2
20 September 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-09-20
  • GBP 2
20 September 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-09-20
  • GBP 2
12 January 2015Total exemption full accounts made up to 5 April 2014
12 January 2015Total exemption full accounts made up to 5 April 2014
12 January 2015Total exemption full accounts made up to 5 April 2014
24 September 2014Annual return made up to 8 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 2
24 September 2014Annual return made up to 8 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 2
24 September 2014Annual return made up to 8 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 2
17 September 2013Total exemption full accounts made up to 5 April 2013
17 September 2013Total exemption full accounts made up to 5 April 2013
17 September 2013Total exemption full accounts made up to 5 April 2013
9 September 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 2
9 September 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 2
9 September 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 2
11 September 2012Registered office address changed from Joiners Cottage,, the Green, Snitterfield, Stratford-upon-Avon Warwickshire CV37 0JG on 11 September 2012
11 September 2012Registered office address changed from Joiners Cottage,, the Green, Snitterfield, Stratford-upon-Avon Warwickshire CV37 0JG on 11 September 2012
11 September 2012Director's details changed for Victoria Parker on 7 September 2012
11 September 2012Annual return made up to 8 September 2012 with a full list of shareholders
11 September 2012Director's details changed for Victoria Parker on 7 September 2012
11 September 2012Annual return made up to 8 September 2012 with a full list of shareholders
11 September 2012Annual return made up to 8 September 2012 with a full list of shareholders
11 September 2012Director's details changed for Victoria Parker on 7 September 2012
14 August 2012Total exemption full accounts made up to 5 April 2012
14 August 2012Total exemption full accounts made up to 5 April 2012
14 August 2012Total exemption full accounts made up to 5 April 2012
19 September 2011Appointment of Victoria Parker as a director
19 September 2011Appointment of Victoria Parker as a director
16 September 2011Annual return made up to 8 September 2011 with a full list of shareholders
16 September 2011Annual return made up to 8 September 2011 with a full list of shareholders
16 September 2011Annual return made up to 8 September 2011 with a full list of shareholders
6 July 2011Total exemption full accounts made up to 5 April 2011
6 July 2011Total exemption full accounts made up to 5 April 2011
6 July 2011Total exemption full accounts made up to 5 April 2011
21 October 2010Annual return made up to 8 September 2010 with a full list of shareholders
21 October 2010Director's details changed for Duncan Parker on 1 October 2009
21 October 2010Director's details changed for Duncan Parker on 1 October 2009
21 October 2010Director's details changed for Duncan Parker on 1 October 2009
21 October 2010Annual return made up to 8 September 2010 with a full list of shareholders
21 October 2010Annual return made up to 8 September 2010 with a full list of shareholders
7 September 2010Total exemption full accounts made up to 5 April 2010
7 September 2010Total exemption full accounts made up to 5 April 2010
7 September 2010Total exemption full accounts made up to 5 April 2010
4 January 2010Annual return made up to 8 September 2009 with a full list of shareholders
4 January 2010Annual return made up to 8 September 2009 with a full list of shareholders
4 January 2010Annual return made up to 8 September 2009 with a full list of shareholders
16 June 2009Total exemption full accounts made up to 5 April 2009
16 June 2009Total exemption full accounts made up to 5 April 2009
16 June 2009Total exemption full accounts made up to 5 April 2009
11 September 2008Return made up to 08/09/08; full list of members
11 September 2008Return made up to 08/09/08; full list of members
7 May 2008Total exemption full accounts made up to 5 April 2008
7 May 2008Total exemption full accounts made up to 5 April 2008
7 May 2008Total exemption full accounts made up to 5 April 2008
10 March 2008Return made up to 08/09/07; no change of members
10 March 2008Return made up to 08/09/07; no change of members
17 May 2007Total exemption full accounts made up to 5 April 2007
17 May 2007Total exemption full accounts made up to 5 April 2007
17 May 2007Total exemption full accounts made up to 5 April 2007
10 October 2006Return made up to 08/09/06; full list of members
10 October 2006Return made up to 08/09/06; full list of members
27 April 2006Total exemption full accounts made up to 5 April 2006
27 April 2006Total exemption full accounts made up to 5 April 2006
27 April 2006Total exemption full accounts made up to 5 April 2006
24 January 2006Accounting reference date shortened from 30/09/06 to 05/04/06
24 January 2006Accounting reference date shortened from 30/09/06 to 05/04/06
8 September 2005Incorporation
8 September 2005Incorporation
Sign up now to grow your client base. Plans & Pricing