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THE LATITUDE IDEA FACTORY LIMITED

Company number 05080628

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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)
31 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
03 Mar 2016 DS01 Application to strike the company off the register
29 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015
02 Jul 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 2
02 Jul 2015 AD02 Register inspection address has been changed from 80 Coleman Street London EC2R 5BJ England to Fifth Floor 11 Leadenhall Street London EC3V 1LP
07 Apr 2015 AD01 Registered office address changed from 80 Coleman Street London EC2R 5BJ to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 7 April 2015
23 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
10 Jul 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 2
10 Jul 2014 AD02 Register inspection address has been changed from The Old Church Quicks Road Wimbledon London SW19 1EX United Kingdom
10 Apr 2014 AD01 Registered office address changed from the Old Church Quicks Road Wimbledon London SW19 1EX England on 10 April 2014
21 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
04 Jul 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
21 Jun 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
20 Jun 2012 AD04 Register(s) moved to registered office address
20 Jun 2012 AD03 Register(s) moved to registered inspection location
20 Jun 2012 AD02 Register inspection address has been changed from 61 Mortlake High Street London SW14 8HL United Kingdom
20 Jun 2012 AD03 Register(s) moved to registered inspection location
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
13 Jun 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
19 May 2011 CH01 Director's details changed for Gordon Maxwell Latimer on 17 May 2011
10 May 2011 AD01 Registered office address changed from 61 Mortlake High Street London SW14 8HL United Kingdom on 10 May 2011
23 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
28 Jan 2011 TM01 Termination of appointment of Matthew Stowe as a director