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LATCHY LTD

Company number 01376093

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Dec 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Mar 2013	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
29 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jan 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders Statement of capital on 2012-10-10 GBP 100	View PDF Annual return made up to 1 October 2012 with full list of shareholders Statement of capital on 2012-10-10 GBP 100 - link opens in a new window - 7 pages (7 pages)
28 Aug 2012	AD01	Registered office address changed from Brook House Cranbrook Road Hawkhurst Kent TN17 8BE United Kingdom on 28 August 2012	View PDF Registered office address changed from Brook House Cranbrook Road Hawkhurst Kent TN17 8BE United Kingdom on 28 August 2012 - link opens in a new window - 1 page (1 page)
28 Aug 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-08-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-08-20 - link opens in a new window - 3 pages (3 pages)
28 Aug 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Aug 2012	AD01	Registered office address changed from Unit 9 Ruxley Corner Industrial Estate Edgington Way Sidcup Kent DA14 5BL England on 22 August 2012	View PDF Registered office address changed from Unit 9 Ruxley Corner Industrial Estate Edgington Way Sidcup Kent DA14 5BL England on 22 August 2012 - link opens in a new window - 1 page (1 page)
22 Jul 2012	AA01	Current accounting period extended from 30 June 2012 to 30 December 2012	View PDF Current accounting period extended from 30 June 2012 to 30 December 2012 - link opens in a new window - 1 page (1 page)
27 Jun 2012	TM01	Termination of appointment of Kenneth Paul Young as a director on 7 April 2012	View PDF Termination of appointment of Kenneth Paul Young as a director on 7 April 2012 - link opens in a new window - 1 page (1 page)
20 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
16 Mar 2012	AP01	Appointment of Mr Kenneth Paul Young as a director on 2 October 2011	View PDF Appointment of Mr Kenneth Paul Young as a director on 2 October 2011 - link opens in a new window - 2 pages (2 pages)
03 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	View PDF Annual return made up to 1 October 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)
23 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	View PDF Annual return made up to 1 October 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Oct 2010	CH01	Director's details changed for Mrs Lesley Cook on 1 October 2009	View PDF Director's details changed for Mrs Lesley Cook on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 5 pages (5 pages)
08 Oct 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	View PDF Annual return made up to 1 October 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Oct 2009	CH01	Director's details changed for Terry Young on 7 October 2009	View PDF Director's details changed for Terry Young on 7 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	CH01	Director's details changed for Andrew Edwin Hammond on 7 October 2009	View PDF Director's details changed for Andrew Edwin Hammond on 7 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	CH01	Director's details changed for Mrs Lesley Cook on 7 October 2009	View PDF Director's details changed for Mrs Lesley Cook on 7 October 2009 - link opens in a new window - 2 pages (2 pages)
01 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 7 pages (7 pages)
13 Oct 2008	363a	Return made up to 01/10/08; full list of members	View PDF Return made up to 01/10/08; full list of members - link opens in a new window - 4 pages (4 pages)

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