Companies House does not verify the accuracy of the information filed

Advanced company search

LATIMER FILMS LTD

Company number 04169716

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Oct 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 6 pages (6 pages)
16 May 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders Statement of capital on 2011-05-16 GBP 100	View PDF Annual return made up to 18 March 2011 with full list of shareholders Statement of capital on 2011-05-16 GBP 100 - link opens in a new window - 6 pages (6 pages)
16 Dec 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-11-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-11-22 - link opens in a new window - 2 pages (2 pages)
16 Dec 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-11-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-11-22 - link opens in a new window - 1 page (1 page)
16 Dec 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-11-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-11-22 - link opens in a new window - 1 page (1 page)
16 Dec 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Dec 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 5 pages (5 pages)
19 Mar 2010	AR01	Annual return made up to 18 March 2010 with full list of shareholders	View PDF Annual return made up to 18 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-08	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-02-08 - link opens in a new window - 1 page (1 page)
17 Mar 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	AA	Total exemption small company accounts made up to 28 February 2009	View PDF Total exemption small company accounts made up to 28 February 2009 - link opens in a new window - 7 pages (7 pages)
08 May 2009	363a	Return made up to 28/02/09; full list of members	View PDF Return made up to 28/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
23 Mar 2009	AA	Total exemption full accounts made up to 28 February 2008	View PDF Total exemption full accounts made up to 28 February 2008 - link opens in a new window - 10 pages (10 pages)
27 Nov 2008	CERTNM	Company name changed latimer films LIMITED\certificate issued on 28/11/08	View PDF Company name changed latimer films LIMITED\certificate issued on 28/11/08 - link opens in a new window - 2 pages (2 pages)
03 Apr 2008	363a	Return made up to 28/02/08; full list of members	View PDF Return made up to 28/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
07 Jan 2008	287	Registered office changed on 07/01/08 from: 19 loughborough road london SW9 7TA	View PDF Registered office changed on 07/01/08 from: 19 loughborough road london SW9 7TA - link opens in a new window - 1 page (1 page)
28 Dec 2007	AA	Total exemption small company accounts made up to 28 February 2007	View PDF Total exemption small company accounts made up to 28 February 2007 - link opens in a new window - 3 pages (3 pages)
26 Jun 2007	363s	Return made up to 28/02/07; no change of members	View PDF Return made up to 28/02/07; no change of members - link opens in a new window - 7 pages (7 pages)
26 Jun 2007	363(287)	Registered office changed on 26/06/07
17 Nov 2006	AA	Total exemption full accounts made up to 28 February 2006	View PDF Total exemption full accounts made up to 28 February 2006 - link opens in a new window - 10 pages (10 pages)
15 Mar 2006	363s	Return made up to 28/02/06; full list of members	View PDF Return made up to 28/02/06; full list of members - link opens in a new window - 7 pages (7 pages)
15 Mar 2006	363(288)	Director's particulars changed

Tell us what you think of this service Is there anything wrong with this page?