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LATCHPRIDE LIMITED

Company number 02277180

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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)
02 Jul 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
11 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
25 Apr 2018 PSC04 Change of details for Ms Jennica Sarina Shamoon Arazi as a person with significant control on 25 April 2018
25 Apr 2018 PSC04 Change of details for Mr Daniel Shamoon as a person with significant control on 25 April 2018
25 Apr 2018 AD01 Registered office address changed from 40 Headfort Place London SW1X 7DH to 20 Upper Grosvenor Street London W1K 7PB on 25 April 2018
24 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with updates
19 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
25 Jan 2017 CS01 Confirmation statement made on 22 January 2017 with updates
28 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
03 Feb 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
06 Jul 2015 AA Full accounts made up to 30 September 2014
06 Feb 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
07 Jul 2014 AA Full accounts made up to 30 September 2013
07 Mar 2014 CH01 Director's details changed for Mr Daniel Shamoon on 7 March 2014
07 Mar 2014 CH01 Director's details changed for Ms Jennica Sarina Shamoon Arazi on 7 March 2014
07 Mar 2014 CH03 Secretary's details changed for Nabiel Abbou on 7 March 2014
18 Feb 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 100
03 Jul 2013 AA Full accounts made up to 30 September 2012
01 Feb 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
05 Jul 2012 AA Full accounts made up to 30 September 2011
27 Jan 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
27 Jan 2012 AP01 Appointment of Ms Jennica Sarina Shamoon Arazi as a director
27 Jan 2012 TM01 Termination of appointment of Ariel Arazi as a director
27 Jan 2012 TM01 Termination of appointment of David Shamoon as a director