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LATONA LUXURY LIMITED

Company number 01432092

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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)
23 May 2017	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
23 May 2017	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 4 pages (4 pages)
31 Jan 2017	CS01	Confirmation statement made on 3 November 2016 with updates	View PDF Confirmation statement made on 3 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2017	AA	Micro company accounts made up to 30 April 2016	View PDF Micro company accounts made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Sep 2016	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 4 pages (4 pages)
13 Feb 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Feb 2016	AA	Micro company accounts made up to 30 April 2015	View PDF Micro company accounts made up to 30 April 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Feb 2016	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2016-02-11 GBP 625,000	View PDF Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2016-02-11 GBP 625,000 - link opens in a new window - 5 pages (5 pages)
09 Feb 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 May 2015	AA01	Previous accounting period extended from 29 April 2015 to 30 April 2015	View PDF Previous accounting period extended from 29 April 2015 to 30 April 2015 - link opens in a new window - 1 page (1 page)
29 May 2015	AA	Total exemption small company accounts made up to 29 April 2014	View PDF Total exemption small company accounts made up to 29 April 2014 - link opens in a new window - 4 pages (4 pages)
09 May 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Nov 2014	AR01	Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 625,000	View PDF Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 625,000 - link opens in a new window - 5 pages (5 pages)
14 Apr 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 4 pages (4 pages)
14 Jan 2014	AA01	Previous accounting period shortened from 30 April 2013 to 29 April 2013	View PDF Previous accounting period shortened from 30 April 2013 to 29 April 2013 - link opens in a new window - 1 page (1 page)
07 Jan 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 November 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 3 November 2013 - link opens in a new window - 16 pages (16 pages)
13 Dec 2013	AR01	Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 625,000 ANNOTATION A second filed annual return was registered on 7/1/2014	View PDF Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 625,000 ANNOTATION A second filed annual return was registered on 7/1/2014 - link opens in a new window - 6 pages (6 pages)
10 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Restriction of auth share cap be revoked 30/04/2012	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Restriction of auth share cap be revoked 30/04/2012 - link opens in a new window - 2 pages (2 pages)
26 Apr 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 4 pages (4 pages)
31 Dec 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	View PDF Annual return made up to 3 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 May 2012	AR01	Annual return made up to 3 November 2011 with full list of shareholders	View PDF Annual return made up to 3 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Mar 2012	AAMD	Amended accounts made up to 30 April 2011	View PDF Amended accounts made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
31 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)
09 Apr 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)

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