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LATTICE GROUP INTERNATIONAL HOLDINGS LIMITED

Company number 04103189

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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)
12 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2015 DS01 Application to strike the company off the register
01 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
09 Jun 2015 CH01 Director's details changed for Heather Maria Rayner on 1 May 2015
03 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1
04 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
04 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 1
11 Dec 2013 AP01 Appointment of Mr Clive Burns as a director
10 Dec 2013 TM01 Termination of appointment of David Forward as a director
10 Dec 2013 TM02 Termination of appointment of David Forward as a secretary
30 Aug 2013 AA Accounts for a dormant company made up to 31 March 2013
12 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
11 Jan 2013 AP01 Appointment of Heather Maria Rayner as a director
11 Jan 2013 TM01 Termination of appointment of Mark Flawn as a director
26 Oct 2012 AP01 Appointment of Mr David Charles Forward as a director
26 Oct 2012 TM01 Termination of appointment of Christopher Waters as a director
26 Oct 2012 TM01 Termination of appointment of Alexandra Lewis as a director
26 Oct 2012 TM01 Termination of appointment of Andrew Agg as a director
23 Oct 2012 TM01 Termination of appointment of Melissa Sellars as a director
01 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
08 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
15 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
09 Sep 2011 CH01 Director's details changed for Christopher John Waters on 9 September 2011
01 Mar 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders