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LATHCO LIMITED

Company number 01582133

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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)
16 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Mar 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
16 Mar 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
10 Mar 2017	AD01	Registered office address changed from Unit 6 Aizlewood Road Sheffield South Yorkshire S8 0YX England to Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU on 10 March 2017	View PDF Registered office address changed from Unit 6 Aizlewood Road Sheffield South Yorkshire S8 0YX England to Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU on 10 March 2017 - link opens in a new window - 2 pages (2 pages)
06 Mar 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Mar 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-23 - link opens in a new window - 1 page (1 page)
20 Jan 2017	AD01	Registered office address changed from Argent Works Boston Street Sheffield South Yorkshire S2 4QF to Unit 6 Aizlewood Road Sheffield South Yorkshire S8 0YX on 20 January 2017	View PDF Registered office address changed from Argent Works Boston Street Sheffield South Yorkshire S2 4QF to Unit 6 Aizlewood Road Sheffield South Yorkshire S8 0YX on 20 January 2017 - link opens in a new window - 1 page (1 page)
23 Nov 2016	CS01	Confirmation statement made on 23 November 2016 with updates	View PDF Confirmation statement made on 23 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
27 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Nov 2015	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 8,000	View PDF Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 8,000 - link opens in a new window - 4 pages (4 pages)
18 May 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages)
28 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
25 Nov 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 8,000	View PDF Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 8,000 - link opens in a new window - 4 pages (4 pages)
26 Nov 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 8,000	View PDF Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 8,000 - link opens in a new window - 4 pages (4 pages)
26 Nov 2013	CH01	Director's details changed for Mr Mark David Latham on 6 April 2013	View PDF Director's details changed for Mr Mark David Latham on 6 April 2013 - link opens in a new window - 2 pages (2 pages)
10 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
27 Nov 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	View PDF Annual return made up to 23 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 May 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
29 Nov 2011	AR01	Annual return made up to 23 November 2011 with full list of shareholders	View PDF Annual return made up to 23 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Nov 2011	CH01	Director's details changed for Mr David Leslie Latham on 29 November 2011	View PDF Director's details changed for Mr David Leslie Latham on 29 November 2011 - link opens in a new window - 2 pages (2 pages)
16 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
06 Dec 2010	AR01	Annual return made up to 23 November 2010 with full list of shareholders	View PDF Annual return made up to 23 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Dec 2010	CH01	Director's details changed for Mr Mark David Latham on 6 December 2010	View PDF Director's details changed for Mr Mark David Latham on 6 December 2010 - link opens in a new window - 2 pages (2 pages)
06 Dec 2010	CH03	Secretary's details changed for Mr Mark David Latham on 6 December 2010	View PDF Secretary's details changed for Mr Mark David Latham on 6 December 2010 - link opens in a new window - 1 page (1 page)
07 Jun 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)

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