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LETTERBOX MAIL ORDER LIMITED - Church Bridge House, Henry Street, Accrington, BB5 4EE, United Kingdom
Company Information
- Company registration number
- 02294353
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Church Bridge House
- Henry Street
- Accrington
- BB5 4EE
- United Kingdom Church Bridge House, Henry Street, Accrington, BB5 4EE, United Kingdom UK
Management
- Managing Directors
- CALDWELL, Stuart Murdoch
- ARNAOUTI, Michael
- Company secretaries
- ARNAOUTI, Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-09-09
- Dissolved on
- 2023-06-13
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Findel P.L.C.
- Studio Retail Group Plc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- POLEPOST LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-26
- Last Return Made Up To:
- 2013-01-31
- Annual Return
- Due Date: 2023-02-21
- Last Date: 2022-02-07
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LETTERBOX MAIL ORDER LIMITED Company Description
- LETTERBOX MAIL ORDER LIMITED is a ltd registered in United Kingdom with the Company reg no 02294353. Its current trading status is "closed". It was registered 1988-09-09. It was previously called POLEPOST LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/03/2012. The latest annual return was filed up to 2013-01-31.It can be contacted at Church Bridge House .
Get LETTERBOX MAIL ORDER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Letterbox Mail Order Limited - Church Bridge House, Henry Street, Accrington, BB5 4EE, United Kingdom
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Register Report
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Annual Accounts
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Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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dissolved-compulsory-strike-off-suspended (2023-04-12) - DISS16(SOAS)
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gazette-notice-compulsory (2023-03-07) - GAZ1
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-14) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-04-06) - AA
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accounts-with-accounts-type-dormant (2021-08-31) - AA
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termination-director-company-with-name-termination-date (2021-12-17) - TM01
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termination-secretary-company-with-name-termination-date (2021-12-17) - TM02
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appoint-person-secretary-company-with-name-date (2021-12-17) - AP03
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appoint-person-director-company-with-name-date (2021-12-17) - AP01
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termination-director-company-with-name-termination-date (2021-04-01) - TM01
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change-to-a-person-with-significant-control (2021-03-03) - PSC05
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confirmation-statement-with-no-updates (2021-04-01) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-28) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-19) - CS01
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accounts-with-accounts-type-dormant (2019-09-26) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-28) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-05) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-09) - AD01
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change-to-a-person-with-significant-control (2018-03-23) - PSC05
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confirmation-statement-with-updates (2018-02-14) - CS01
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change-person-director-company-with-change-date (2018-07-02) - CH01
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accounts-with-accounts-type-dormant (2018-12-20) - AA
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change-person-director-company-with-change-date (2018-06-29) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-12-21) - AA
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termination-director-company-with-name-termination-date (2017-05-09) - TM01
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appoint-person-director-company-with-name-date (2017-05-08) - AP01
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appoint-person-director-company-with-name-date (2017-05-05) - AP01
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confirmation-statement-with-updates (2017-02-07) - CS01
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accounts-with-accounts-type-dormant (2017-01-04) - AA
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-01-04) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
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accounts-with-accounts-type-dormant (2016-01-07) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-10) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-27) - MR01
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accounts-with-accounts-type-dormant (2015-01-03) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-09-04) - CH01
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resolution (2014-06-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-12-30) - AA
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termination-director-company-with-name (2013-08-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-03) - AR01
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resolution (2012-07-06) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2012-09-25) - AA
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change-person-director-company-with-change-date (2012-08-01) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-12-19) - AA
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appoint-person-secretary-company-with-name (2011-12-16) - AP03
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termination-secretary-company-with-name (2011-12-15) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-01) - AR01
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resolution (2011-02-15) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2011-01-11) - AD01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-02) - CH01
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change-person-secretary-company-with-change-date (2010-02-02) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01
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change-registered-office-address-company-with-date-old-address (2010-07-12) - AD01
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accounts-with-accounts-type-dormant (2010-08-05) - AA
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termination-director-company-with-name (2010-09-06) - TM01
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appoint-person-director-company-with-name (2010-09-06) - AP01
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appoint-person-director-company-with-name (2010-12-09) - AP01
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termination-director-company-with-name (2010-04-08) - TM01
keyboard_arrow_right 2009
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legacy (2009-03-20) - 363a
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accounts-with-accounts-type-full (2009-02-08) - AA
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resolution (2009-07-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-10-12) - AA
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termination-director-company-with-name (2009-12-04) - TM01
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legacy (2009-08-04) - 395
keyboard_arrow_right 2008
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legacy (2008-07-14) - 288a
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legacy (2008-04-17) - 363s
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legacy (2008-03-19) - 288c
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accounts-with-accounts-type-full (2008-02-01) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-medium (2007-02-01) - AA
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legacy (2007-02-19) - 363s
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resolution (2007-02-09) - RESOLUTIONS
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legacy (2007-10-16) - 288b
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auditors-resignation-company (2007-03-13) - AUD
keyboard_arrow_right 2006
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legacy (2006-06-26) - 288a
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resolution (2006-08-03) - RESOLUTIONS
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legacy (2006-06-26) - 287
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legacy (2006-06-26) - 225
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legacy (2006-04-10) - 363s
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accounts-with-accounts-type-medium (2006-06-15) - AA
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legacy (2006-06-26) - 288b
keyboard_arrow_right 2005
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legacy (2005-08-20) - 403a
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accounts-with-accounts-type-medium (2005-06-17) - AA
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legacy (2005-03-09) - 169
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legacy (2005-02-28) - 363s
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legacy (2005-02-09) - 288a
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legacy (2005-02-09) - 288b
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resolution (2005-02-02) - RESOLUTIONS
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-09) - AA
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legacy (2004-02-25) - 363s
keyboard_arrow_right 2003
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legacy (2003-03-25) - 363s
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legacy (2003-05-07) - 395
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accounts-with-accounts-type-full (2003-06-11) - AA
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resolution (2003-09-05) - RESOLUTIONS
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-01-11) - AA
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legacy (2002-09-30) - 225
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legacy (2002-02-12) - 363s
keyboard_arrow_right 2001
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legacy (2001-03-09) - 363s
keyboard_arrow_right 2000
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legacy (2000-11-08) - 287
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accounts-with-accounts-type-small (2000-11-03) - AA
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legacy (2000-04-26) - 395
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accounts-amended-with-made-up-date (2000-03-20) - AAMD
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legacy (2000-03-15) - 288b
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legacy (2000-03-15) - 288a
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legacy (2000-03-13) - 169
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legacy (2000-02-22) - 122
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accounts-with-accounts-type-small (2000-01-27) - AA
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legacy (2000-03-24) - 363s
keyboard_arrow_right 1999
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legacy (1999-02-15) - 363s
keyboard_arrow_right 1998
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legacy (1998-02-18) - 363s
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auditors-resignation-company (1998-03-30) - AUD
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accounts-with-accounts-type-small (1998-11-09) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-10) - AA
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legacy (1997-08-28) - 395
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legacy (1997-02-14) - 363s
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accounts-with-accounts-type-full (1997-01-26) - AA
keyboard_arrow_right 1996
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legacy (1996-03-18) - 363s
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legacy (1996-03-12) - 88(2)R
keyboard_arrow_right 1995
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legacy (1995-02-10) - 363s
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certificate-change-of-name-company (1995-05-05) - CERTNM
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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memorandum-articles (1995-06-21) - MEM/ARTS
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memorandum-articles (1995-05-22) - MEM/ARTS
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accounts-with-accounts-type-full (1995-07-04) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-10-27) - AA
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legacy (1994-07-05) - 363s
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legacy (1994-07-05) - 88(2)R
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legacy (1994-02-22) - 225(1)
keyboard_arrow_right 1993
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resolution (1993-01-17) - RESOLUTIONS
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legacy (1993-01-17) - 123
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accounts-with-accounts-type-full (1993-08-02) - AA
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legacy (1993-02-02) - 363s
keyboard_arrow_right 1992
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legacy (1992-10-01) - 287
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accounts-with-accounts-type-full (1992-08-11) - AA
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legacy (1992-03-12) - 363b
keyboard_arrow_right 1991
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legacy (1991-08-07) - 88(2)R
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accounts-with-accounts-type-full (1991-06-03) - AA
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legacy (1991-05-23) - 363a
keyboard_arrow_right 1990
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legacy (1990-08-02) - 363
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accounts-with-accounts-type-full (1990-07-24) - AA
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legacy (1990-07-24) - 225(1)
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legacy (1990-07-10) - 288
keyboard_arrow_right 1988
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legacy (1988-12-07) - 288
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legacy (1988-12-07) - 287
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incorporation-company (1988-09-09) - NEWINC