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LATIN COLLECTIVE LIMITED

Company number 04860592

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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)
15 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
15 Nov 2012 4.72 Return of final meeting in a creditors' voluntary winding up
03 Nov 2010 AD01 Registered office address changed from Bank Chambers 1-3 Woodford Avenue Gants Hill Ilford Essex IG2 6UF on 3 November 2010
14 Oct 2010 4.20 Statement of affairs with form 4.19
14 Oct 2010 600 Appointment of a voluntary liquidator
14 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-09-21
15 Mar 2010 AA01 Previous accounting period shortened from 31 March 2009 to 30 March 2009
24 Dec 2009 AA01 Previous accounting period shortened from 5 April 2009 to 31 March 2009
12 Aug 2009 363a Return made up to 08/08/09; full list of members
27 Mar 2009 363a Return made up to 08/08/08; full list of members
12 Dec 2008 AA Total exemption small company accounts made up to 5 April 2007
01 Sep 2007 363s Return made up to 08/08/07; full list of members
15 Jun 2007 288b Secretary resigned
15 Jun 2007 288a New secretary appointed
19 Sep 2006 363s Return made up to 08/08/06; full list of members
12 Apr 2006 AA Total exemption small company accounts made up to 5 April 2005
17 Mar 2006 288b Secretary resigned
17 Mar 2006 288a New secretary appointed
12 Sep 2005 363s Return made up to 08/08/05; full list of members
07 Sep 2005 288b Secretary resigned
22 Feb 2005 AA Accounts made up to 5 April 2004
05 Oct 2004 225 Accounting reference date shortened from 31/08/04 to 05/04/04
05 Oct 2004 363s Return made up to 08/08/04; full list of members
20 Aug 2003 288b Secretary resigned
20 Aug 2003 288b Director resigned