LATHE INVESTMENTS LIMITED

Company number 03723845

Date	Type	Description	View / Download
24 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Jul 2016	AD01	Registered office address changed from 3C Princes House Jermyn Street London SW1Y 6DN England to First Floor 32 Great Peter Street Great Peter Street London SW1P 2DB on 17 July 2016	(1 page)
24 Jun 2016	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
09 Jul 2015	4.70	Declaration of solvency	(3 pages)
09 Jul 2015	600	Appointment of a voluntary liquidator	(1 page)
09 Jul 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-30	(1 page)
01 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	(4 pages)
24 Jun 2015	MR05	All of the property or undertaking has been released from charge 2	(2 pages)
24 Mar 2015	AD01	Registered office address changed from 3 Princes Street London W1B 2LD to 3C Princes House Jermyn Street London SW1Y 6DN on 24 March 2015	(1 page)
02 Mar 2015	AR01	Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 100	(5 pages)
02 Mar 2015	TM01	Termination of appointment of Mark Andrew Robinson as a director on 27 February 2015	(1 page)
02 Mar 2015	TM01	Termination of appointment of Morgan Joseph Garfield as a director on 27 February 2015	(1 page)
08 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	(4 pages)
09 Apr 2014	AP01	Appointment of Mr Morgan Joseph Garfield as a director	(2 pages)
09 Apr 2014	AP01	Appointment of Mr Mark Andrew Robinson as a director	(2 pages)
03 Mar 2014	AR01	Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 100	(5 pages)
06 Feb 2014	AD01	Registered office address changed from the Brewery Bells Yew Green Tunbridge Wells Kent TN3 9BD United Kingdom on 6 February 2014	(1 page)
26 Mar 2013	AA	Group of companies' accounts made up to 30 September 2012	(20 pages)
13 Mar 2013	SH08	Change of share class name or designation	(2 pages)
13 Mar 2013	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
13 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
07 Mar 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders	(5 pages)
07 Mar 2013	AP01	Appointment of Mr Timothy Simon Richard Cornford as a director	(2 pages)
29 Aug 2012	AUD	Auditor's resignation	(1 page)
05 Mar 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders	(4 pages)