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LATHROP LIMITED

Company number 02806779

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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)
29 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 May 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
18 Apr 2016	AD01	Registered office address changed from 100 Dudley Road East Oldbury West Midlands B69 3DY to Frp Advisory Llp 170 Edmund Street Birmingham B3 2HB on 18 April 2016	View PDF Registered office address changed from 100 Dudley Road East Oldbury West Midlands B69 3DY to Frp Advisory Llp 170 Edmund Street Birmingham B3 2HB on 18 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
12 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-04 - link opens in a new window - 1 page (1 page)
30 Mar 2016	CERTNM	Company name changed swiftfire LIMITED\certificate issued on 30/03/16 RES15 ‐ Change company name resolution on 2016-03-29	View PDF Company name changed swiftfire LIMITED\certificate issued on 30/03/16 RES15 ‐ Change company name resolution on 2016-03-29 - link opens in a new window - 2 pages (2 pages)
30 Mar 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Mar 2016	TM01	Termination of appointment of Roy Neil Richardson as a director on 24 March 2016	View PDF Termination of appointment of Roy Neil Richardson as a director on 24 March 2016 - link opens in a new window - 1 page (1 page)
29 Mar 2016	TM02	Termination of appointment of Roy Neil Richardson as a secretary on 24 March 2016	View PDF Termination of appointment of Roy Neil Richardson as a secretary on 24 March 2016 - link opens in a new window - 1 page (1 page)
01 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 30 pages (30 pages)
18 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 360,691	View PDF Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 360,691 - link opens in a new window - 9 pages (9 pages)
07 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 30 pages (30 pages)
20 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 360,691	View PDF Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 360,691 - link opens in a new window - 9 pages (9 pages)
31 Jul 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
31 Jul 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
14 Aug 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 29 pages (29 pages)
05 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 360,691	View PDF Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 360,691 - link opens in a new window - 9 pages (9 pages)
02 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	View PDF Annual return made up to 31 October 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
02 Nov 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 30 pages (30 pages)
27 Sep 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
27 Sep 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ 220000 ord £1 shares 14/08/2012	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ 220000 ord £1 shares 14/08/2012 - link opens in a new window - 1 page (1 page)
24 Sep 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date 14/08/2012	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date 14/08/2012 - link opens in a new window - 5 pages (5 pages)
18 Sep 2012	SH01	Statement of capital following an allotment of shares on 14 August 2012 GBP 140,691	View PDF Statement of capital following an allotment of shares on 14 August 2012 GBP 140,691 - link opens in a new window - 3 pages (3 pages)
18 Sep 2012	SH01	Statement of capital following an allotment of shares on 14 August 2012 GBP 300,691 ANNOTATION Second filed SH01 was registered on 24/09/2012.	View PDF Statement of capital following an allotment of shares on 14 August 2012 GBP 300,691 ANNOTATION Second filed SH01 was registered on 24/09/2012. - link opens in a new window - 4 pages (4 pages)

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