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THE LATUS LETTINGS AGENCY LIMITED

Company number 04760275

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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)
16 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
23 May 2014 DS01 Application to strike the company off the register
02 Aug 2013 AA01 Previous accounting period shortened from 30 April 2014 to 30 June 2013
02 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
23 Jul 2013 AP03 Appointment of David Leathem as a secretary
23 Jul 2013 AP01 Appointment of Mr David Stephen Leathem as a director
23 Jul 2013 TM01 Termination of appointment of Neil Latus as a director
23 Jul 2013 TM01 Termination of appointment of Jane Latus as a director
23 Jul 2013 TM02 Termination of appointment of Jane Latus as a secretary
28 Jun 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
Statement of capital on 2013-06-28
  • GBP 100
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
26 Jul 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
04 Jul 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
26 Jul 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Neil Latus on 1 May 2010
26 Jul 2010 CH01 Director's details changed for Jane Latus on 1 May 2010
16 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
27 Jul 2009 363a Return made up to 12/05/09; full list of members
14 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
02 Sep 2008 363s Return made up to 12/05/08; no change of members
  • 363(353) ‐ Location of register of members address changed
14 Feb 2008 287 Registered office changed on 14/02/08 from: unit 16 evans business centre sycamore trading estate squires gate lane blackpool lancashire FY4 3RL
13 Sep 2007 AA Total exemption small company accounts made up to 30 April 2007