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LATCHLEY LIMITED

Company number 03289204

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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)
19 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
21 Oct 2020 DS01 Application to strike the company off the register
13 Oct 2020 CS01 Confirmation statement made on 18 September 2020 with updates
04 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
22 Nov 2019 PSC04 Change of details for Mrs Claudine Nadine Ventat as a person with significant control on 17 October 2019
22 Nov 2019 PSC04 Change of details for Mrs Claudine Nadine Ventat as a person with significant control on 18 September 2019
23 Oct 2019 TM01 Termination of appointment of Scott Christian Clayton as a director on 17 October 2019
23 Oct 2019 AP01 Appointment of Mrs Claudine Nadine Ventat as a director on 17 October 2019
23 Oct 2019 TM02 Termination of appointment of Scott Christian Clayton as a secretary on 17 October 2019
18 Sep 2019 CS01 Confirmation statement made on 18 September 2019 with updates
18 Sep 2019 PSC07 Cessation of Joel Daniel Desiere Monin as a person with significant control on 18 September 2019
26 Apr 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with updates
11 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with no updates
25 Jun 2018 TM01 Termination of appointment of Martyn Eric Russell as a director on 20 June 2018
25 Jun 2018 TM01 Termination of appointment of Adl Two Limited as a director on 20 June 2018
25 Jun 2018 TM01 Termination of appointment of Adl One Limited as a director on 20 June 2018
25 Jun 2018 TM02 Termination of appointment of Fidsec Limited as a secretary on 20 June 2018
25 Jun 2018 AP03 Appointment of Mr Scott Christian Clayton as a secretary on 20 June 2018
25 Jun 2018 AP01 Appointment of Mr Scott Christian Clayton as a director on 20 June 2018
11 May 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with no updates
20 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates