Lets Direct Staple Hill Ltd in BRISTOL

Lets Direct Staple Hill Ltd BRISTOL

Lets Direct Staple Hill started in year 2008 as Private Limited Company with registration number 06538917. The Lets Direct Staple Hill company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Bristol at 1 Straits Parade. Postal code: BS16 2LA. Since Mon, 2nd Mar 2009 Lets Direct Staple Hill Ltd is no longer carrying the name Lets Direct Kingswood.

The firm has one director. Tim E., appointed on 20 March 2008. There are currently no secretaries appointed. At present there is 1 former director listed by the firm - Duport Director Limited, who left the firm on 19 March 2008. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Lets Direct Staple Hill Ltd Address / Contact

Office Address	1 Straits Parade
Town	Bristol
Post code	BS16 2LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06538917
Date of Incorporation	Wed, 19th Mar 2008
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	16 years old
Account next due date	Thu, 31st Dec 2015 (3058 days after)
Account last made up date	Mon, 31st Mar 2014
Next confirmation statement due date	Sun, 2nd Apr 2017 (2017-04-02)
Return last made up date	Thu, 19th Mar 2015

Company staff

Tim E.

Position: Director

Appointed: 20 March 2008

John H.

Position: Secretary

Appointed: 16 July 2009

Resigned: 30 April 2010

Duport Secretary Limited

Position: Secretary

Appointed: 19 March 2008

Resigned: 19 March 2008

Duport Director Limited

Position: Director

Appointed: 19 March 2008

Resigned: 19 March 2008

Company previous names

Lets Direct Kingswood	March 2, 2009
Lets Direct Kingwood	May 28, 2008

Company filings

Filing category

Type		Category	Free download
AC92	Restoration by order of the court filed on: 28th, September 2018	restoration	Free Download (3 pages)

Type		Category	Free download
AC92	Restoration by order of the court filed on: 28th, September 2018	restoration	Free Download (3 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 27th, December 2016	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 8th, March 2016	gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 19th Mar 2015 filed on: 27th, March 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 17th, February 2015	accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 26th, July 2014	gazette	Free Download (1 page)
CH01	On Thu, 1st May 2014 director's details were changed filed on: 25th, July 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 19th Mar 2014 filed on: 25th, July 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 25th Jul 2014: 100.00 GBP	capital
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 22nd, July 2014	gazette	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 6th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 19th Mar 2013 filed on: 13th, May 2013	annual return	Free Download (3 pages)
CH01	On Mon, 1st Apr 2013 director's details were changed filed on: 13th, May 2013	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 8th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 19th Mar 2012 filed on: 16th, May 2012	annual return	Free Download (3 pages)
CH01	On Wed, 16th May 2012 director's details were changed filed on: 16th, May 2012	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 8th, January 2012	accounts	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 27th, July 2011	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 26th, July 2011	gazette	Free Download (1 page)
AD01	Company moved to new address on Wed, 20th Jul 2011. Old Address: 103 High Street Staple Hill Bristol BS16 5HF filed on: 20th, July 2011	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 19th Mar 2011 filed on: 20th, July 2011	annual return	Free Download (3 pages)
TM02	Secretary's appointment terminated on Wed, 20th Jul 2011 filed on: 20th, July 2011	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 20th, January 2011	accounts	Free Download (4 pages)
CH01	On Fri, 19th Mar 2010 director's details were changed filed on: 2nd, June 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 19th Mar 2010 filed on: 2nd, June 2010	annual return	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 21st, November 2009	gazette	Free Download (1 page)
CH01	On Fri, 30th Oct 2009 director's details were changed filed on: 20th, November 2009	officers	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 20th, November 2009	accounts	Free Download (1 page)
AD01	Company moved to new address on Fri, 20th Nov 2009. Old Address: 28 Station Road Bristol BS37 4PW Uk filed on: 20th, November 2009	address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 19th Mar 2009 filed on: 19th, November 2009	annual return	Free Download (6 pages)
288a	On Tue, 21st Jul 2009 Secretary appointed filed on: 21st, July 2009	officers	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 14th, July 2009	gazette	Free Download (1 page)
288a	On Wed, 11th Mar 2009 Director appointed filed on: 11th, March 2009	officers	Free Download (1 page)
CERTNM	Company name changed lets direct kingswood LTDcertificate issued on 02/03/09 filed on: 27th, February 2009	change of name	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 13th, January 2009	gazette	Free Download (1 page)
CERTNM	Company name changed lets direct kingwood LTDcertificate issued on 28/05/08 filed on: 24th, May 2008	change of name	Free Download (2 pages)
288b	On Wed, 19th Mar 2008 Appointment terminated secretary filed on: 19th, March 2008	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, March 2008	incorporation	Free Download (13 pages)
288b	On Wed, 19th Mar 2008 Appointment terminated director filed on: 19th, March 2008	officers	Free Download (1 page)