THE LATTE HUT LIMITED

Company number 04169515

Date	Type	Description	View / Download
13 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Dec 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
13 Apr 2016	AD01	Registered office address changed from 12 Greenhead Road Huddersfield West Yorkshire HD1 4EN to Unit 11 Dale Street Mills Dale Street Longwood Huddersfield W Yorks HD3 4TG on 13 April 2016	(2 pages)
03 Mar 2016	4.20	Statement of affairs with form 4.19	(6 pages)
03 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
03 Mar 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-19	(1 page)
03 Jun 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 2	(5 pages)
01 Jun 2015	AD01	Registered office address changed from 2 Chancery Lane Wakefield West Yorkshire WF1 2SS to 12 Greenhead Road Huddersfield West Yorkshire HD1 4EN on 1 June 2015	(1 page)
26 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(6 pages)
24 Apr 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 2	(5 pages)
24 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(4 pages)
01 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(5 pages)
25 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
06 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(5 pages)
06 Mar 2012	TM01	Termination of appointment of Jacqueline Cooper as a director	(1 page)
20 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(5 pages)
21 Mar 2011	AP01	Appointment of Mrs Jacqui Cooper as a director	(2 pages)
08 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(5 pages)
03 Feb 2011	CERTNM	Company name changed dalla corte (U.K. imports) LIMITED\certificate issued on 03/02/11 RES15 ‐ Change company name resolution on 2011-01-31 NM01 ‐ Change of name by resolution	(3 pages)
03 Feb 2011	AD01	Registered office address changed from Calder Trading Estate Leeds Road Bradley Huddersfield HD5 0RX on 3 February 2011	(1 page)
31 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(5 pages)
16 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(5 pages)
16 Mar 2010	CH01	Director's details changed for David Andrew Cooper on 16 March 2010	(2 pages)
05 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	(4 pages)
18 Mar 2009	363a	Return made up to 28/02/09; full list of members	(4 pages)

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