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K & S LATHAM ESTATES LIMITED

Company number 02185547

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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)
04 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
04 May 2017 4.71 Return of final meeting in a members' voluntary winding up
07 Jun 2016 AD01 Registered office address changed from Latham House 58 Kangley Bridge Road Sydenham London SE26 5BA to 44-46 Old Steine Brighton BN1 1NH on 7 June 2016
03 Jun 2016 600 Appointment of a voluntary liquidator
03 Jun 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-05-11
03 Jun 2016 4.70 Declaration of solvency
05 May 2016 MR04 Satisfaction of charge 8 in full
05 May 2016 MR04 Satisfaction of charge 11 in full
05 May 2016 MR04 Satisfaction of charge 10 in full
05 May 2016 MR04 Satisfaction of charge 12 in full
05 May 2016 MR04 Satisfaction of charge 6 in full
05 May 2016 MR04 Satisfaction of charge 13 in full
05 May 2016 MR04 Satisfaction of charge 7 in full
05 May 2016 MR04 Satisfaction of charge 9 in full
28 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
29 Mar 2016 AA01 Previous accounting period extended from 30 June 2015 to 31 July 2015
13 Nov 2015 AD01 Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to Latham House 58 Kangley Bridge Road Sydenham London SE26 5BA on 13 November 2015
20 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
26 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
19 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-19
  • GBP 100
27 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
07 Nov 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
19 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
24 Jan 2013 CH01 Director's details changed for Mr Stephen Geoffrey Latham on 7 January 2013
30 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders