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LATITUDE 51 LIMITED

Company number 03893964

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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)
20 Oct 2015	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
05 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Nov 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
25 Jun 2014	4.68	Liquidators' statement of receipts and payments to 17 May 2014	View PDF Liquidators' statement of receipts and payments to 17 May 2014 - link opens in a new window - 9 pages (9 pages)
31 Dec 2013	LIQ MISC	Insolvency:order of court removing david alan rolph as liquidator of the company	View PDF Insolvency:order of court removing david alan rolph as liquidator of the company - link opens in a new window - 35 pages (35 pages)
31 Dec 2013	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Jun 2013	4.68	Liquidators' statement of receipts and payments to 17 May 2013	View PDF Liquidators' statement of receipts and payments to 17 May 2013 - link opens in a new window - 9 pages (9 pages)
14 Jun 2012	AD01	Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 14 June 2012	View PDF Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 14 June 2012 - link opens in a new window - 2 pages (2 pages)
25 May 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
25 May 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
25 May 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
18 Feb 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 Feb 2012	AR01	Annual return made up to 14 December 2011 with full list of shareholders Statement of capital on 2012-02-16 GBP 1,000	View PDF Annual return made up to 14 December 2011 with full list of shareholders Statement of capital on 2012-02-16 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
11 Feb 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
27 Dec 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Jan 2011	AR01	Annual return made up to 14 December 2010 with full list of shareholders	View PDF Annual return made up to 14 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jan 2011	CH01	Director's details changed for Mr Richard Martin Casbolt on 14 December 2010	View PDF Director's details changed for Mr Richard Martin Casbolt on 14 December 2010 - link opens in a new window - 2 pages (2 pages)
07 Jan 2011	CH03	Secretary's details changed for Mr Richard Martin Casbolt on 14 December 2010	View PDF Secretary's details changed for Mr Richard Martin Casbolt on 14 December 2010 - link opens in a new window - 1 page (1 page)
01 Nov 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
02 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
26 Jan 2010	AR01	Annual return made up to 14 December 2009 with full list of shareholders	View PDF Annual return made up to 14 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Nov 2009	CH01	Director's details changed for Michael Antony Kiy on 6 November 2009	View PDF Director's details changed for Michael Antony Kiy on 6 November 2009 - link opens in a new window - 2 pages (2 pages)
06 Nov 2009	CH01	Director's details changed for Eleanor Jane Kiy on 5 November 2009	View PDF Director's details changed for Eleanor Jane Kiy on 5 November 2009 - link opens in a new window - 2 pages (2 pages)
15 Jan 2009	363a	Return made up to 14/12/08; full list of members	View PDF Return made up to 14/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
09 Jan 2009	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)

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