LATHOM VAN HIRE LIMITED

Company number 01389393

Date	Type	Description	View / Download
28 May 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Feb 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Jan 2013	DS01	Application to strike the company off the register	(3 pages)
27 Nov 2012	SH19	Statement of capital on 27 November 2012 GBP 1	(4 pages)
27 Nov 2012	SH20	Statement by Directors	(1 page)
27 Nov 2012	CAP-SS	Solvency Statement dated 05/11/12	(1 page)
27 Nov 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium & cap red reserve reduced 05/11/2012	(1 page)
15 Nov 2012	AA	Total exemption full accounts made up to 30 April 2012	(6 pages)
18 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(4 pages)
26 Jan 2012	AA	Total exemption full accounts made up to 30 April 2011	(6 pages)
25 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	(4 pages)
24 May 2011	TM01	Termination of appointment of Christopher Muir as a director	(1 page)
24 May 2011	AP01	Appointment of Mr Richard Stephen Laker as a director	(2 pages)
28 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	(6 pages)
10 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(4 pages)
10 May 2010	CH01	Director's details changed for Mr David Henderson on 30 April 2010	(2 pages)
10 May 2010	CH03	Secretary's details changed for Mr David Henderson on 30 April 2010	(1 page)
12 Apr 2010	AP01	Appointment of Mr Christopher Muir as a director	(2 pages)
12 Apr 2010	TM01	Termination of appointment of Philip Moorhouse as a director	(1 page)
23 Sep 2009	AA	Accounts made up to 30 April 2009	(5 pages)
11 May 2009	363a	Return made up to 30/04/09; full list of members	(3 pages)
13 Mar 2009	AA	Accounts made up to 30 April 2008	(2 pages)
02 May 2008	363a	Return made up to 30/04/08; full list of members	(3 pages)
07 Jan 2008	288a	New director appointed	(1 page)
07 Jan 2008	288b	Director resigned	(1 page)