Charles Letts Books Limited
Company Profile
dissolved
UnknownCharles Letts Books Limited
01075794•Private Limited With Share Capital
21 Perrymount Road, Haywards Heath, West Sussex, RH163TP
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Incorporated
10/10/1972
Company Age
53 years
Directors
3
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Charles Letts Books Limited (01075794) is a private limited with share capital incorporated on 10/10/1972 (53 years old) and registered in west sussex, RH163TP. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 10/10/1972
RH163TP
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:25-08-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:25-05-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:10-04-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:21-02-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:21-02-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:21-02-2017
Resolution
Category:Resolution
Date:21-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:15-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-05-2014
Termination Secretary Company With Name
Category:Officers
Date:15-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2009
Legacy
Category:Annual Return
Date:17-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2008
Legacy
Category:Annual Return
Date:13-12-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2007
Legacy
Category:Annual Return
Date:10-12-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2006
Legacy
Category:Annual Return
Date:28-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2005
Legacy
Category:Annual Return
Date:10-12-2004
Legacy
Category:Officers
Date:06-12-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:05-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2003
Legacy
Category:Annual Return
Date:30-12-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2002
Legacy
Category:Annual Return
Date:06-12-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-12-2001
Legacy
Category:Accounts
Date:23-10-2001
Legacy
Category:Annual Return
Date:16-01-2001
Legacy
Category:Officers
Date:05-09-2000
Legacy
Category:Officers
Date:21-08-2000
Legacy
Category:Officers
Date:21-08-2000
Legacy
Category:Officers
Date:21-08-2000
Legacy
Category:Officers
Date:21-08-2000
Legacy
Category:Address
Date:21-08-2000
Legacy
Category:Mortgage
Date:18-08-2000
Legacy
Category:Mortgage
Date:18-08-2000
Legacy
Category:Mortgage
Date:18-08-2000
Legacy
Category:Mortgage
Date:18-08-2000
Legacy
Category:Mortgage
Date:18-08-2000
Legacy
Category:Officers
Date:10-07-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2000
Legacy
Category:Annual Return
Date:08-11-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-04-1999
Legacy
Category:Annual Return
Date:05-11-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-05-1998
Legacy
Category:Annual Return
Date:04-12-1997
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-1997
Legacy
Category:Annual Return
Date:05-02-1997
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-1996
Legacy
Category:Address
Date:21-08-1996
Legacy
Category:Officers
Date:17-07-1996
Legacy
Category:Officers
Date:09-07-1996
Legacy
Category:Officers
Date:09-07-1996
Legacy
Category:Accounts
Date:09-07-1996
Legacy
Category:Officers
Date:09-07-1996
Legacy
Category:Officers
Date:09-07-1996
Legacy
Category:Officers
Date:09-07-1996
Legacy
Category:Officers
Date:09-07-1996
Legacy
Category:Officers
Date:06-12-1995
Legacy
Category:Annual Return
Date:01-12-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-1995
Legacy
Category:Officers
Date:30-08-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:29-11-1994
Legacy
Category:Officers
Date:03-05-1994
Legacy
Category:Officers
Date:03-05-1994
Resolution
Category:Resolution
Date:11-04-1994
Resolution
Category:Resolution
Date:11-04-1994
Resolution
Category:Resolution
Date:11-04-1994
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-04-1994
Legacy
Category:Officers
Date:22-03-1994
Legacy
Category:Address
Date:11-03-1994
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-02-1994
Legacy
Category:Annual Return
Date:15-12-1993
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption small
Due Date31/01/2017
Filing Date07/01/2016
Latest Accounts30/04/2015
Trading Addresses
1 Park View, Harrogate, North Yorkshire, HG15LY
246-248 High Road, Romford, Essex, RM66AP
9 High Street Woburn Sands, Milton Keynes, Buckinghamshire, MK178RF
Huntingdon Hiouse, 278 - 290 Huntingdon Street, Nottingham, Nottinghamshire, NG13LY
21 Perrymount Road, Haywards Heath, West Sussex, RH163TPRegistered
Related Companies
10
Contact
21 Perrymount Road, Haywards Heath, West Sussex, RH163TP