LETHPEAKS LIMITED


Registered number: 06082662
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Name: LETHPEAKS LIMITED
LETHPEAKS LTD
Address: 32 THE WARREN, BILLERICAY, ESSEX, CM12 0LW
Incorporation Date: 2007-02-05

Company status: Dissolved


Company Documents

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