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LATHOM MOTORS LIMITED

Company number 01389424

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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)
18 May 2016 GAZ2 Final Gazette dissolved following liquidation
18 Feb 2016 4.71 Return of final meeting in a members' voluntary winding up
24 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
18 Feb 2015 AD01 Registered office address changed from St Georges House 215-219 Chester Road Manchester Lancashire M15 4JE to C/O Beever and Struthers St George's House 215-219 Chester Road Manchester Lancashire M15 4JE on 18 February 2015
17 Feb 2015 4.70 Declaration of solvency
17 Feb 2015 600 Appointment of a voluntary liquidator
17 Feb 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-01-29
04 Feb 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 661,638
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
28 Feb 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 661,638
07 May 2013 AA Total exemption small company accounts made up to 31 July 2012
31 Jan 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
29 Feb 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
14 Dec 2011 AA Total exemption small company accounts made up to 31 July 2011
07 Mar 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
22 Nov 2010 AA Total exemption small company accounts made up to 31 July 2010
11 Jun 2010 AP03 Appointment of Mr Colin Herbert Williams as a secretary
11 Jun 2010 TM01 Termination of appointment of Susan Gardner as a director
11 Jun 2010 TM01 Termination of appointment of Gerald Gardner as a director
11 Jun 2010 TM02 Termination of appointment of Susan Gardner as a secretary
21 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
02 Feb 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
09 Feb 2009 AA Total exemption small company accounts made up to 31 July 2008
04 Feb 2009 363a Return made up to 07/01/09; full list of members
10 Mar 2008 AA Total exemption small company accounts made up to 31 July 2007