LATCHMERE LEISURE LIMITED

Company number 01680677

Date	Type	Description	View / Download
26 Apr 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jan 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Dec 2010	DS01	Application to strike the company off the register	(3 pages)
07 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
02 Sep 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders Statement of capital on 2010-09-02 GBP 100	(5 pages)
05 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
23 Sep 2009	363a	Return made up to 31/08/09; full list of members	(3 pages)
23 Sep 2009	287	Registered office changed on 23/09/2009 from cannons house 40-44 coombe road new malden surrey KT3 4QF	(1 page)
22 Sep 2009	190	Location of debenture register	(1 page)
22 Sep 2009	353	Location of register of members	(1 page)
17 Nov 2008	288a	Director appointed gregory john hyatt	(11 pages)
30 Oct 2008	AA	Accounts made up to 31 December 2007	(6 pages)
21 Oct 2008	288b	Appointment Terminate, Director Christopher Ian Jessop Logged Form	(1 page)
08 Oct 2008	363a	Return made up to 31/08/08; full list of members	(3 pages)
07 Oct 2008	288b	Appointment Terminated Director christopher jessop	(1 page)
23 Dec 2007	288b	Director resigned	(1 page)
23 Dec 2007	288b	Director resigned	(1 page)
23 Dec 2007	288b	Director resigned	(1 page)
23 Dec 2007	288a	New director appointed	(3 pages)
23 Dec 2007	288a	New director appointed	(3 pages)
18 Dec 2007	288b	Secretary resigned	(1 page)
18 Dec 2007	288a	New secretary appointed	(2 pages)
26 Oct 2007	AA	Accounts made up to 31 December 2006	(6 pages)
01 Oct 2007	363a	Return made up to 31/08/07; full list of members	(2 pages)
28 Sep 2007	288c	Director's particulars changed	(1 page)