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CHARLES LETTS BOOKS LIMITED - 21 Perrymount Road, Haywards Heath, West Sussex, RH16 3TP, United Kingdom
Company Information
- Company registration number
- 01075794
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 21 Perrymount Road
- Haywards Heath
- West Sussex
- RH16 3TP 21 Perrymount Road, Haywards Heath, West Sussex, RH16 3TP UK
Management
- Managing Directors
- RITCHIE, Elizabeth Kyle
- SAVOY, Harolde Michael
- Company secretaries
- MACROBERTS CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1972-10-10
- Dissolved on
- 2018-08-25
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Charles Letts (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- INTERCONTINENTAL BOOK PRODUCTIONS LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2015-04-30
⚠
- Last Return Made Up To:
- 2012-11-07
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CHARLES LETTS BOOKS LIMITED Company Description
- CHARLES LETTS BOOKS LIMITED is a ltd registered in United Kingdom with the Company reg no 01075794. Its current trading status is "closed". It was registered 1972-10-10. It was previously called INTERCONTINENTAL BOOK PRODUCTIONS LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-11-07.It can be contacted at 21 Perrymount Road .
Get CHARLES LETTS BOOKS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
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Annual Accounts
Financial data for the last reported full year
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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gazette-dissolved-liquidation (2018-08-25) - GAZ2
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-04-10) - LIQ03
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liquidation-voluntary-members-return-of-final-meeting (2018-05-25) - LIQ13
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keyboard_arrow_right 2017
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liquidation-voluntary-appointment-of-liquidator (2017-02-21) - 600
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resolution (2017-02-21) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2017-02-21) - 4.70
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confirmation-statement-with-updates (2016-11-08) - CS01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-22) - TM01
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appoint-person-director-company-with-name-date (2015-09-18) - AP01
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termination-director-company-with-name-termination-date (2015-09-04) - TM01
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keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-05-15) - TM02
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change-registered-office-address-company-with-date-old-address (2014-05-15) - AD01
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appoint-corporate-secretary-company-with-name (2014-05-15) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-22) - AR01
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accounts-with-accounts-type-dormant (2013-10-31) - AA
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keyboard_arrow_right 2012
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-01) - AR01
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keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-12-10) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-25) - AR01
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keyboard_arrow_right 2009
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change-corporate-secretary-company-with-change-date (2009-11-16) - CH04
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accounts-with-accounts-type-dormant (2009-10-26) - AA
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change-person-director-company-with-change-date (2009-11-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-09-02) - AA
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legacy (2008-11-17) - 363a
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legacy (2007-12-13) - 363a
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accounts-with-accounts-type-dormant (2002-11-27) - AA
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legacy (2002-12-30) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-12-04) - AA
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legacy (2001-10-23) - 225
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legacy (2001-01-16) - 363s
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legacy (2001-12-06) - 363s
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keyboard_arrow_right 2000
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legacy (2000-09-05) - 288a
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legacy (2000-08-21) - 288b
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legacy (2000-08-21) - 288a
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legacy (2000-08-21) - 287
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accounts-with-accounts-type-dormant (2000-06-07) - AA
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legacy (2000-07-10) - 288b
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legacy (1999-11-08) - 363s
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legacy (1998-11-05) - 363s
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legacy (1997-12-04) - 363s
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keyboard_arrow_right 1996
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legacy (1996-07-09) - 288
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legacy (1996-07-09) - 225(1)
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legacy (1996-07-17) - 288
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legacy (1996-08-21) - 287
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accounts-with-accounts-type-full (1996-12-03) - AA
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keyboard_arrow_right 1995
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legacy (1995-12-06) - 288
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legacy (1995-12-01) - 363s
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accounts-with-accounts-type-dormant (1995-11-29) - AA
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legacy (1995-08-30) - 288
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keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-02-10) - AA
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legacy (1994-03-22) - 288
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resolution (1994-04-11) - RESOLUTIONS
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legacy (1994-03-11) - 287
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legacy (1994-05-03) - 288
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legacy (1994-11-29) - 363s
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legacy (1993-12-15) - 363s
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legacy (1993-11-09) - 353
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legacy (1993-09-15) - 288
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accounts-with-accounts-type-dormant (1992-11-10) - AA
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legacy (1992-12-07) - 363s
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legacy (1991-12-04) - 363b
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legacy (1991-09-16) - 287
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accounts-with-accounts-type-dormant (1990-12-05) - AA
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legacy (1990-11-22) - 363
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accounts-with-accounts-type-full (1989-02-07) - AA
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legacy (1989-02-16) - 363
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legacy (1989-03-30) - 288
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accounts-with-accounts-type-dormant (1989-10-31) - AA
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legacy (1989-12-07) - 363
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resolution (1989-10-31) - RESOLUTIONS
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legacy (1988-08-22) - 288
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legacy (1988-08-08) - 288
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legacy (1988-01-11) - 288
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accounts-with-accounts-type-full (1987-11-11) - AA
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legacy (1987-11-11) - 363
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legacy (1986-12-22) - 288
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accounts-with-accounts-type-full (1986-10-27) - AA
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legacy (1986-10-27) - 363
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legacy (1986-05-22) - 288
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keyboard_arrow_right 1972
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incorporation-company (1972-10-10) - NEWINC
