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LATTICE GROUP TRUSTEES LIMITED

Company number 04082305

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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)
02 Oct 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
01 Aug 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 1 August 2024	View PDF Registered office address changed from 1-3 Strand London WC2N 5EH to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 1 August 2024 - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-07-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-07-25 - link opens in a new window - 1 page (1 page)
01 Aug 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
02 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	AP03	Appointment of Katie Suzanne Hollis as a secretary on 6 November 2023	View PDF Appointment of Katie Suzanne Hollis as a secretary on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	TM02	Termination of appointment of Lawrence Hagan as a secretary on 26 October 2023	View PDF Termination of appointment of Lawrence Hagan as a secretary on 26 October 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages)
13 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	TM02	Termination of appointment of Megan Barnes as a secretary on 18 November 2022	View PDF Termination of appointment of Megan Barnes as a secretary on 18 November 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2022	TM01	Termination of appointment of Megan Barnes as a director on 18 November 2022	View PDF Termination of appointment of Megan Barnes as a director on 18 November 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2022	AP03	Appointment of Mr Lawrence Hagan as a secretary on 18 November 2022	View PDF Appointment of Mr Lawrence Hagan as a secretary on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages)
12 Apr 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	View PDF Confirmation statement made on 1 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages)
08 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	View PDF Confirmation statement made on 1 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
05 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	View PDF Confirmation statement made on 1 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2019	RP04TM01	Second filing for the termination of Andrew Jonathan Agg as a director	View PDF Second filing for the termination of Andrew Jonathan Agg as a director - link opens in a new window - 5 pages (5 pages)
14 Nov 2019	TM02	Termination of appointment of Clive Burns as a secretary on 13 November 2019	View PDF Termination of appointment of Clive Burns as a secretary on 13 November 2019 - link opens in a new window - 1 page (1 page)
17 Oct 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages)
14 Oct 2019	TM01	Termination of appointment of Andrew Jonathan Agg as a director on 1 October 2019 ANNOTATION Clarification a second filed TM01 was registered on 20/11/2019	View PDF Termination of appointment of Andrew Jonathan Agg as a director on 1 October 2019 ANNOTATION Clarification a second filed TM01 was registered on 20/11/2019 - link opens in a new window - 2 pages (2 pages)
14 Oct 2019	AP01	Appointment of Alexandra Morton Lewis as a director on 1 October 2019	View PDF Appointment of Alexandra Morton Lewis as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	CH01	Director's details changed for Megan Barnes on 12 August 2019	View PDF Director's details changed for Megan Barnes on 12 August 2019 - link opens in a new window - 2 pages (2 pages)

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LATTICE GROUP TRUSTEES LIMITED

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