LATTICE GROUP EMPLOYEE BENEFIT TRUST LIMITED
Company number 04045072
- Company Overview for LATTICE GROUP EMPLOYEE BENEFIT TRUST LIMITED (04045072)
- Filing history for LATTICE GROUP EMPLOYEE BENEFIT TRUST LIMITED (04045072)
- People for LATTICE GROUP EMPLOYEE BENEFIT TRUST LIMITED (04045072)
- Insolvency for LATTICE GROUP EMPLOYEE BENEFIT TRUST LIMITED (04045072)
- More for LATTICE GROUP EMPLOYEE BENEFIT TRUST LIMITED (04045072)
| 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) |
|---|---|---|---|
| 02 Oct 2024 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
| 31 Jul 2024 | AD01 | Registered office address changed from 1-3 Strand London WC2N 5EH to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 31 July 2024 | |
| 31 Jul 2024 | 600 | Appointment of a voluntary liquidator | |
| 31 Jul 2024 | RESOLUTIONS |
Resolutions
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| 31 Jul 2024 | LIQ01 | Declaration of solvency | |
| 02 Feb 2024 | CS01 | Confirmation statement made on 1 February 2024 with no updates | |
| 15 Nov 2023 | AP03 | Appointment of Katie Suzanne Hollis as a secretary on 6 November 2023 | |
| 27 Oct 2023 | TM02 | Termination of appointment of Lawrence Hagan as a secretary on 26 October 2023 | |
| 19 Oct 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 13 Feb 2023 | CS01 | Confirmation statement made on 1 February 2023 with no updates | |
| 22 Nov 2022 | AP03 | Appointment of Mr Lawrence Hagan as a secretary on 18 November 2022 | |
| 22 Nov 2022 | TM01 | Termination of appointment of Megan Barnes as a director on 18 November 2022 | |
| 22 Nov 2022 | TM02 | Termination of appointment of Megan Barnes as a secretary on 18 November 2022 | |
| 21 Nov 2022 | AP01 | Appointment of Harriet Hill as a director on 18 November 2022 | |
| 27 Sep 2022 | AA | Accounts for a dormant company made up to 31 March 2022 | |
| 15 Feb 2022 | CS01 | Confirmation statement made on 1 February 2022 with no updates | |
| 15 Nov 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
| 08 Feb 2021 | CS01 | Confirmation statement made on 1 February 2021 with no updates | |
| 18 Aug 2020 | AA | Accounts for a dormant company made up to 31 March 2020 | |
| 10 Feb 2020 | CS01 | Confirmation statement made on 1 February 2020 with no updates | |
| 15 Nov 2019 | TM01 | Termination of appointment of Clive Burns as a director on 13 November 2019 | |
| 12 Aug 2019 | CH01 | Director's details changed for Megan Barnes on 12 August 2019 | |
| 27 Jun 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
| 04 Feb 2019 | CS01 | Confirmation statement made on 1 February 2019 with no updates | |
| 03 Dec 2018 | TM01 | Termination of appointment of Alice Morgan as a director on 30 November 2018 |