LATIMER HOLDINGS LIMITED

Company number 04966644

Date	Type	Description	View / Download
27 Nov 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Jun 2018	AA01	Current accounting period extended from 30 September 2017 to 30 June 2018	(1 page)
09 Jun 2018	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
22 May 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 May 2018	DS01	Application to strike the company off the register	(3 pages)
01 Feb 2018	SH01	Statement of capital following an allotment of shares on 9 January 2018 GBP 22	(4 pages)
30 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
26 Jan 2018	AP03	Appointment of Richard William Thomas Martin as a secretary on 11 January 2018	(2 pages)
25 Jan 2018	TM02	Termination of appointment of Christopher David George Thomas as a secretary on 11 January 2018	(1 page)
04 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	(3 pages)
01 Dec 2017	CS01	Confirmation statement made on 17 November 2017 with updates	(4 pages)
02 Nov 2017	AD02	Register inspection address has been changed from 10-18 Union Street London SE1 1SZ United Kingdom to 100 New Bridge Street London EC4V 6JA	(1 page)
02 Nov 2017	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(1 page)
02 Nov 2017	AA01	Previous accounting period shortened from 31 December 2017 to 30 September 2017	(1 page)
02 Nov 2017	TM01	Termination of appointment of Giles Michael Turrell as a director on 18 October 2017	(1 page)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
22 Aug 2017	MA	Memorandum and Articles of Association	(16 pages)
10 Aug 2017	SH01	Statement of capital following an allotment of shares on 3 July 2017 GBP 22	(4 pages)
27 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
13 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
07 Jul 2017	AP01	Appointment of Sally Jane Abbott as a director on 3 July 2017	(2 pages)
07 Jul 2017	TM01	Termination of appointment of Jianfu Zhao as a director on 3 July 2017	(1 page)
07 Jul 2017	TM01	Termination of appointment of Tonghong Wu as a director on 3 July 2017	(1 page)
07 Jul 2017	TM01	Termination of appointment of Bin Zhang as a director on 3 July 2017	(1 page)
07 Jul 2017	TM01	Termination of appointment of Mike Sursock as a director on 3 July 2017	(1 page)