- Company Overview for LATCHBROOK LIMITED (04805438)
- Filing history for LATCHBROOK LIMITED (04805438)
- People for LATCHBROOK LIMITED (04805438)
- Charges for LATCHBROOK LIMITED (04805438)
- More for LATCHBROOK LIMITED (04805438)
| 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) |
|---|---|---|---|
| 21 Jun 2011 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 08 Mar 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 13 Sep 2010 | AR01 |
Annual return made up to 19 June 2010 with full list of shareholders
Statement of capital on 2010-09-13
|
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| 29 Jun 2010 | AP04 | Appointment of Aldbury Secretaries Limited as a secretary | |
| 29 Jun 2010 | TM02 | Termination of appointment of Rachael Lindsay as a secretary | |
| 29 Jun 2010 | TM01 | Termination of appointment of Richard Molton as a director | |
| 10 May 2010 | AD01 | Registered office address changed from 40 Shenley Pavilions Shenley Wood Milton Keynes Buckinghamshire MK5 6LB on 10 May 2010 | |
| 24 Feb 2010 | AA | Total exemption small company accounts made up to 28 February 2009 | |
| 10 Jan 2010 | CH01 | Director's details changed for Mr Richard Alan Molton on 10 January 2010 | |
| 10 Jan 2010 | CH03 | Secretary's details changed for Mrs Rachael Dawn Lindsay on 10 January 2010 | |
| 02 Jul 2009 | 363a | Return made up to 19/06/09; full list of members | |
| 09 Feb 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 24 Dec 2008 | AA | Total exemption small company accounts made up to 28 February 2008 | |
| 14 Jul 2008 | 363a | Return made up to 19/06/08; full list of members | |
| 15 Jan 2008 | 403a | Declaration of satisfaction of mortgage/charge | |
| 15 Jan 2008 | 403a | Declaration of satisfaction of mortgage/charge | |
| 21 Dec 2007 | 395 | Particulars of mortgage/charge | |
| 24 Jul 2007 | AA | Total exemption small company accounts made up to 28 February 2007 | |
| 24 Jul 2007 | 225 | Accounting reference date shortened from 30/06/07 to 28/02/07 | |
| 17 Jul 2007 | 363a | Return made up to 19/06/07; full list of members | |
| 16 Jul 2007 | 88(2)R | Ad 25/04/07-25/04/07 £ si 100@1=100 £ ic 200/300 | |
| 06 Jun 2007 | 88(2)R | Ad 25/04/07-25/04/07 £ si 100@1=100 £ ic 100/200 | |
| 30 Apr 2007 | 288a | New director appointed | |
| 30 Apr 2007 | 288a | New secretary appointed | |
| 30 Apr 2007 | 288b | Secretary resigned |