- Company Overview for LATCHUMS LIMITED (05046884)
- Filing history for LATCHUMS LIMITED (05046884)
- People for LATCHUMS LIMITED (05046884)
- More for LATCHUMS LIMITED (05046884)
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) |
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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
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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
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10 Mar 2014 | AA | Total exemption small company accounts made up to 31 July 2013 |