- Company Overview for K & S LATHAM ESTATES LIMITED (02185547)
- Filing history for K & S LATHAM ESTATES LIMITED (02185547)
- People for K & S LATHAM ESTATES LIMITED (02185547)
- Charges for K & S LATHAM ESTATES LIMITED (02185547)
- Insolvency for K & S LATHAM ESTATES LIMITED (02185547)
- More for K & S LATHAM ESTATES LIMITED (02185547)
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) |
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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
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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
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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
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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
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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 |