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LATTER RAMSAY AND PARTNERS LIMITED

Company number 03981948

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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)
09 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 May 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 May 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Apr 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 25	View PDF Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 25 - link opens in a new window - 4 pages (4 pages)
24 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
16 Dec 2013	AD01	Registered office address changed from Kestrel Court Harbour Road Portishead Bristol BS20 7AN United Kingdom on 16 December 2013	View PDF Registered office address changed from Kestrel Court Harbour Road Portishead Bristol BS20 7AN United Kingdom on 16 December 2013 - link opens in a new window - 1 page (1 page)
24 May 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	View PDF Annual return made up to 12 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Jan 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
25 Jun 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders	View PDF Annual return made up to 12 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
05 May 2011	AR01	Annual return made up to 12 April 2011 with full list of shareholders	View PDF Annual return made up to 12 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 May 2011	AD01	Registered office address changed from 1 Pembroke Road Clifton Bristol Avon BS8 3AU on 5 May 2011	View PDF Registered office address changed from 1 Pembroke Road Clifton Bristol Avon BS8 3AU on 5 May 2011 - link opens in a new window - 1 page (1 page)
09 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)
19 May 2010	AR01	Annual return made up to 12 April 2010 with full list of shareholders	View PDF Annual return made up to 12 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 May 2010	CH01	Director's details changed for Ian Borland on 1 April 2010	View PDF Director's details changed for Ian Borland on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
26 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 6 pages (6 pages)
13 May 2009	363a	Return made up to 12/04/09; full list of members	View PDF Return made up to 12/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
06 May 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
06 May 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
16 Jan 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 6 pages (6 pages)
19 May 2008	363s	Return made up to 12/04/08; full list of members	View PDF Return made up to 12/04/08; full list of members - link opens in a new window - 6 pages (6 pages)
16 Jan 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 6 pages (6 pages)
30 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Article waived 26/06/07
30 Jul 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
26 Jul 2007	169	£ ic 100/75 01/07/07 £ sr 25@1=25	View PDF £ ic 100/75 01/07/07 £ sr 25@1=25 - link opens in a new window - 2 pages (2 pages)

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