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LATOMA SHIPPING (UK) LIMITED

Company number 04791543

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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)
26 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Oct 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Jul 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 1	View PDF Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 1 - link opens in a new window - 4 pages (4 pages)
01 Jul 2015	CH01	Director's details changed for Mr Neil Weeks on 1 June 2015	View PDF Director's details changed for Mr Neil Weeks on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
01 Jul 2015	CH01	Director's details changed for Mr Ariel Samuel Klein on 1 June 2015	View PDF Director's details changed for Mr Ariel Samuel Klein on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
01 Jul 2015	CH03	Secretary's details changed for Mr James Nadim Amer on 1 June 2015	View PDF Secretary's details changed for Mr James Nadim Amer on 1 June 2015 - link opens in a new window - 1 page (1 page)
13 Feb 2015	TM01	Termination of appointment of Chaim Klein as a director on 3 November 2014	View PDF Termination of appointment of Chaim Klein as a director on 3 November 2014 - link opens in a new window - 1 page (1 page)
13 Feb 2015	AP01	Appointment of Mr Ariel Samuel Klein as a director on 3 November 2014	View PDF Appointment of Mr Ariel Samuel Klein as a director on 3 November 2014 - link opens in a new window - 2 pages (2 pages)
13 Feb 2015	AP03	Appointment of Mr James Nadim Amer as a secretary on 3 November 2014	View PDF Appointment of Mr James Nadim Amer as a secretary on 3 November 2014 - link opens in a new window - 2 pages (2 pages)
13 Feb 2015	TM02	Termination of appointment of Chaim Klein as a secretary on 3 November 2014	View PDF Termination of appointment of Chaim Klein as a secretary on 3 November 2014 - link opens in a new window - 1 page (1 page)
24 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
05 Sep 2014	AD01	Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ to 5Th Floor Portman House 2 Portman Street London W1H 6DU on 5 September 2014	View PDF Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ to 5Th Floor Portman House 2 Portman Street London W1H 6DU on 5 September 2014 - link opens in a new window - 1 page (1 page)
04 Jul 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 1	View PDF Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 1 - link opens in a new window - 6 pages (6 pages)
04 Jul 2014	TM01	Termination of appointment of Rami Zingher as a director	View PDF Termination of appointment of Rami Zingher as a director - link opens in a new window - 1 page (1 page)
23 Oct 2013	CH01	Director's details changed for Mr Daniel Guy Ofer on 1 July 2013	View PDF Director's details changed for Mr Daniel Guy Ofer on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
23 Oct 2013	CH01	Director's details changed for Mr Neil Law Weeks on 30 September 2013	View PDF Director's details changed for Mr Neil Law Weeks on 30 September 2013 - link opens in a new window - 2 pages (2 pages)
17 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
03 Jul 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	View PDF Annual return made up to 8 June 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
12 Jun 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	View PDF Annual return made up to 8 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Feb 2012	CH01	Director's details changed for Captain Rami Zingher on 9 January 2012	View PDF Director's details changed for Captain Rami Zingher on 9 January 2012 - link opens in a new window - 2 pages (2 pages)
08 Dec 2011	AD01	Registered office address changed from 12Th Floor, Sea Containers House 20 Upper Ground London SE1 9PD United Kingdom on 8 December 2011	View PDF Registered office address changed from 12Th Floor, Sea Containers House 20 Upper Ground London SE1 9PD United Kingdom on 8 December 2011 - link opens in a new window - 1 page (1 page)
21 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
29 Jun 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	View PDF Annual return made up to 8 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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