LOUIS LATOUR LIMITED

Company number 02482400

Date	Type	Description	View / Download
14 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(9 pages)
23 Mar 2017	CS01	Confirmation statement made on 11 March 2017 with updates	(6 pages)
01 Sep 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
06 Apr 2016	TM01	Termination of appointment of Louis Latour as a director on 5 April 2016	(1 page)
15 Mar 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1,000,000	(12 pages)
15 Mar 2016	CH01	Director's details changed for Mr Charles William Oatley on 24 October 2015	(2 pages)
15 Mar 2016	AD04	Register(s) moved to registered office address 12-14 Denman Street London W1D 7HJ	(1 page)
15 Mar 2016	AD02	Register inspection address has been changed from C/O Louis Latour Ltd 7a Grafton Street London W1S 4EH United Kingdom to 12-14 Denman Street London W1D 7HJ	(1 page)
14 Jan 2016	MA	Memorandum and Articles of Association	(11 pages)
19 Nov 2015	SH01	Statement of capital following an allotment of shares on 6 November 2015 GBP 1,000,000	(4 pages)
19 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
14 Oct 2015	AD01	Registered office address changed from C/O Coulthards Mackenzie 9 Risborough Street London SE1 0HF to 12-14 Denman Street London W1D 7HJ on 14 October 2015	(1 page)
02 Oct 2015	MR04	Satisfaction of charge 2 in full	(1 page)
30 Jun 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
11 Mar 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 500,000	(12 pages)
13 Jan 2015	TM01	Termination of appointment of David Fearnley as a director on 23 December 2014	(1 page)
01 Aug 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
11 Mar 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 500,000	(13 pages)
11 Mar 2014	CH01	Director's details changed for David Fearnley on 1 January 2014	(2 pages)
11 Mar 2014	CH01	Director's details changed for David Fearnley on 1 January 2014	(2 pages)
11 Mar 2014	CH01	Director's details changed for John Davis Clevely on 1 January 2014	(2 pages)
11 Mar 2014	CH01	Director's details changed for David Fearnley on 1 January 2014	(2 pages)
21 Oct 2013	AP01	Appointment of Mr Charles William Oatley as a director	(2 pages)
14 Aug 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
01 May 2013	TM01	Termination of appointment of Daniel Bolton as a director	(1 page)