LATIUM LIMITED

Company number 04684042

Date	Type	Description	View / Download
08 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Oct 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(15 pages)
19 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 14 June 2021	(14 pages)
04 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 14 June 2019	(16 pages)
06 Jul 2018	AD01	Registered office address changed from C/O William & Co 8/10 South Street Epsom Surrey KT18 7PF England to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 6 July 2018	(2 pages)
05 Jul 2018	600	Appointment of a voluntary liquidator	(3 pages)
05 Jul 2018	LIQ02	Statement of affairs	(11 pages)
05 Jul 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-06-15	(1 page)
02 Jun 2018	MR04	Satisfaction of charge 3 in full	(1 page)
02 May 2018	MR01	Registration of charge 046840420004, created on 16 April 2018	(28 pages)
26 Apr 2018	AA	Total exemption full accounts made up to 30 September 2017	(7 pages) Download iXBRL
16 Mar 2018	MR04	Satisfaction of charge 1 in full	(2 pages)
16 Mar 2018	MR04	Satisfaction of charge 2 in full	(1 page)
12 Mar 2018	CS01	Confirmation statement made on 3 March 2018 with no updates	(3 pages)
28 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(7 pages) Download iXBRL
31 Mar 2017	CS01	Confirmation statement made on 3 March 2017 with updates	(6 pages)
23 Aug 2016	AA01	Current accounting period extended from 31 August 2016 to 30 September 2016	(1 page)
27 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	(6 pages) Download iXBRL
23 Mar 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 150	(4 pages)
09 Jul 2015	TM01	Termination of appointment of Maurizio Morelli as a director on 22 June 2015	(2 pages)
30 Jun 2015	TM02	Termination of appointment of Maurizio Morelli as a secretary on 22 June 2015	(2 pages)
25 Jun 2015	AP01	Appointment of Mrs Lori Catherine Pulze as a director on 24 June 2015	(2 pages)
24 Jun 2015	AD01	Registered office address changed from 12 Helmet Row London EC1V 3QJ to C/O William & Co 8/10 South Street Epsom Surrey KT18 7PF on 24 June 2015	(1 page)
24 Jun 2015	TM01	Termination of appointment of Maurizio Morelli as a director on 22 June 2015	(1 page)
24 Jun 2015	CH01	Director's details changed for Mr Claudio Pulze on 22 June 2015	(2 pages)