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LATIMER NEWS LIMITED

Company number 04623113

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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 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
12 Sep 2014 4.72 Return of final meeting in a creditors' voluntary winding up
29 Oct 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
25 Oct 2013 4.20 Statement of affairs with form 4.19
25 Oct 2013 600 Appointment of a voluntary liquidator
25 Oct 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
11 Oct 2013 AD01 Registered office address changed from 10 Romsey Road Eastleigh Hampshire SO50 9AL on 11 October 2013
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
Statement of capital on 2013-01-16
  • GBP 100
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Feb 2012 CH01 Director's details changed for Agnes Elizabeth Bowman on 20 December 2011
13 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Feb 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Dec 2008 363a Return made up to 20/12/08; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
24 Jan 2008 363a Return made up to 20/12/07; full list of members
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Jan 2007 363a Return made up to 20/12/06; full list of members
05 Jan 2007 AA Total exemption small company accounts made up to 31 December 2005
14 Jun 2006 288c Secretary's particulars changed
04 Jan 2006 288a New secretary appointed