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First Let Ne Ltd

Documents

Total Documents62
Total Pages233

Filing History

19 November 2019Final Gazette dissolved via voluntary strike-off
3 September 2019First Gazette notice for voluntary strike-off
27 August 2019Application to strike the company off the register
12 June 2019Unaudited abridged accounts made up to 30 September 2018
26 July 2018Confirmation statement made on 30 June 2018 with no updates
30 June 2018Total exemption full accounts made up to 30 September 2017
19 March 2018Termination of appointment of Gemma Carmichael as a director on 15 December 2017
19 March 2018Termination of appointment of Louise Amos as a director on 15 December 2017
30 July 2017Confirmation statement made on 30 June 2017 with no updates
30 July 2017Confirmation statement made on 30 June 2017 with no updates
28 June 2017Micro company accounts made up to 30 September 2016
28 June 2017Micro company accounts made up to 30 September 2016
27 June 2017Appointment of Miss Louise Amos as a director on 12 April 2016
27 June 2017Appointment of Miss Louise Amos as a director on 12 April 2016
27 June 2017Appointment of Miss Gemma Carmichael as a director on 12 April 2016
27 June 2017Appointment of Miss Gemma Carmichael as a director on 12 April 2016
25 July 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-19
25 July 2016Confirmation statement made on 30 June 2016 with updates
25 July 2016Confirmation statement made on 30 June 2016 with updates
25 July 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-19
30 June 2016Total exemption small company accounts made up to 30 September 2015
30 June 2016Total exemption small company accounts made up to 30 September 2015
16 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 200
16 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 200
30 June 2015Total exemption small company accounts made up to 30 September 2014
30 June 2015Total exemption small company accounts made up to 30 September 2014
15 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 200
15 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 200
30 June 2014Total exemption small company accounts made up to 30 September 2013
30 June 2014Total exemption small company accounts made up to 30 September 2013
1 August 2013Director's details changed for Mr Philip Mcguire on 1 July 2012
1 August 2013Annual return made up to 30 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
1 August 2013Annual return made up to 30 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
1 August 2013Director's details changed for Mr Philip Mcguire on 1 July 2012
1 August 2013Director's details changed for Mr Philip Mcguire on 1 July 2012
29 June 2013Total exemption small company accounts made up to 30 September 2012
29 June 2013Total exemption small company accounts made up to 30 September 2012
31 July 2012Annual return made up to 30 June 2012 with a full list of shareholders
31 July 2012Annual return made up to 30 June 2012 with a full list of shareholders
29 June 2012Total exemption small company accounts made up to 30 September 2011
29 June 2012Total exemption small company accounts made up to 30 September 2011
8 August 2011Director's details changed for Mr Ben Fulton Riley on 1 January 2011
8 August 2011Director's details changed for Mr Ben Fulton Riley on 1 January 2011
8 August 2011Director's details changed for Mr Ben Fulton Riley on 1 January 2011
8 August 2011Annual return made up to 30 June 2011 with a full list of shareholders
8 August 2011Annual return made up to 30 June 2011 with a full list of shareholders
4 July 2011Total exemption full accounts made up to 30 September 2010
4 July 2011Total exemption full accounts made up to 30 September 2010
2 August 2010Director's details changed for Mr Ben Fulton Riley on 30 June 2010
2 August 2010Annual return made up to 30 June 2010 with a full list of shareholders
2 August 2010Director's details changed for Mr Philip Mcguire on 30 June 2010
2 August 2010Director's details changed for Mr Ben Fulton Riley on 30 June 2010
2 August 2010Annual return made up to 30 June 2010 with a full list of shareholders
2 August 2010Director's details changed for Mr Philip Mcguire on 30 June 2010
1 April 2010Total exemption full accounts made up to 30 September 2009
1 April 2010Total exemption full accounts made up to 30 September 2009
3 August 2009Return made up to 30/06/09; full list of members
3 August 2009Return made up to 30/06/09; full list of members
25 June 2009Accounting reference date extended from 30/06/2009 to 30/09/2009
25 June 2009Accounting reference date extended from 30/06/2009 to 30/09/2009
30 June 2008Incorporation
30 June 2008Incorporation
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