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LATCHUMS LIMITED

Company number 05046884

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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)
07 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2019 DS01 Application to strike the company off the register
01 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
05 Mar 2019 CS01 Confirmation statement made on 17 February 2019 with no updates
26 Mar 2018 CS01 Confirmation statement made on 17 February 2018 with updates
14 Feb 2018 TM01 Termination of appointment of Martin Latchum as a director on 14 February 2018
14 Feb 2018 TM01 Termination of appointment of Ann-Marie Latchum as a director on 14 February 2018
14 Feb 2018 PSC07 Cessation of Martin Latchum as a person with significant control on 14 February 2018
14 Feb 2018 PSC07 Cessation of Ann-Marie Latchum as a person with significant control on 14 February 2018
14 Feb 2018 TM02 Termination of appointment of Ann Marie Latchum as a secretary on 14 February 2018
14 Feb 2018 PSC02 Notification of Grosvenor Partners Financial Services Limited as a person with significant control on 14 February 2018
14 Feb 2018 AD01 Registered office address changed from 165 Liverpool Road Hutton Preston Lancashire PR4 5FE to 59 Chapel Street Chorley PR7 1BU on 14 February 2018
14 Feb 2018 AP01 Appointment of Mr Jonathan Pitt as a director on 14 February 2018
14 Feb 2018 AP01 Appointment of Mr Darren Paul Malone as a director on 14 February 2018
30 Jan 2018 AA Total exemption full accounts made up to 31 December 2017
25 Jan 2018 AA01 Previous accounting period extended from 31 July 2017 to 31 December 2017
24 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
17 Feb 2017 CS01 Confirmation statement made on 17 February 2017 with updates
17 Feb 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
01 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
21 Apr 2015 AP01 Appointment of Ann-Marie Latchum as a director on 31 March 2015
14 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
17 Feb 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
10 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013