LATINHURST LIMITED

Company number 00385823

Date	Type	Description	View / Download
17 Mar 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Dec 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
06 Oct 2010	4.70	Declaration of solvency	(3 pages)
06 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
06 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-28	(1 page)
06 Oct 2010	AD01	Registered office address changed from The Zurich Centre 3000 Parkway Whiteley Fareham Hampshire PO15 7JZ on 6 October 2010	(2 pages)
02 Jul 2010	AP01	Appointment of Patrick Colm Peter Tiernan as a director	(3 pages)
02 Jul 2010	AP01	Appointment of Stuart Diffey as a director	(3 pages)
02 Jul 2010	AP03	Appointment of Philip John Lampshire as a secretary	(3 pages)
02 Jul 2010	TM01	Termination of appointment of Gerald Dodds as a director	(2 pages)
02 Jul 2010	TM01	Termination of appointment of Lindsey Stevens as a director	(2 pages)
02 Jul 2010	TM02	Termination of appointment of Lindsey Stevens as a secretary	(2 pages)
05 May 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders Statement of capital on 2010-05-05 GBP 4,000,000	(14 pages)
19 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
19 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
19 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
19 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
19 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
10 Jun 2009	288a	Director appointed lindsey anne stevens	(2 pages)
08 Jun 2009	288b	Appointment Terminated Director and Secretary margaret porter	(1 page)
26 May 2009	288a	Secretary appointed lindsey anne stevens	(2 pages)
21 May 2009	AA	Accounts made up to 31 December 2008	(8 pages)
12 May 2009	363a	Return made up to 02/04/09; full list of members	(5 pages)
22 Oct 2008	AA	Accounts made up to 31 December 2007	(8 pages)
30 Jun 2008	288a	Director appointed gerald vincent dodds	(3 pages)