LATHE CAPITAL PARTNERS LIMITED

Company number 05119139

Date	Type	Description	View / Download
27 Nov 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Aug 2012	AUD	Auditor's resignation	(1 page)
14 Aug 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Aug 2012	DS01	Application to strike the company off the register	(3 pages)
05 Jul 2012	SH19	Statement of capital on 5 July 2012 GBP 1	(4 pages)
05 Jul 2012	SH20	Statement by Directors	(1 page)
05 Jul 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Jul 2012	CAP-SS	Solvency Statement dated 30/06/12	(1 page)
21 May 2012	AR01	Annual return made up to 5 May 2012 with full list of shareholders	(3 pages)
23 Feb 2012	AP01	Appointment of Mrs Helena Sofie Bernadette Lee as a director on 23 February 2012	(2 pages)
23 Feb 2012	TM01	Termination of appointment of Ian Robert Knight as a director on 23 February 2012	(1 page)
17 Jan 2012	AA	Full accounts made up to 30 September 2011	(18 pages)
09 May 2011	AR01	Annual return made up to 5 May 2011 with full list of shareholders	(3 pages)
15 Mar 2011	TM02	Termination of appointment of Richard Perrin as a secretary	(1 page)
21 Jan 2011	AA	Full accounts made up to 30 September 2010	(18 pages)
20 Dec 2010	AP03	Appointment of Mr Richard Howard Perrin as a secretary	(1 page)
20 May 2010	AR01	Annual return made up to 5 May 2010 with full list of shareholders	(4 pages)
20 May 2010	CH01	Director's details changed for Mr Richard Howard John Tanner on 5 May 2010	(2 pages)
20 May 2010	CH03	Secretary's details changed for Richard Howard John Tanner on 5 May 2010	(1 page)
20 May 2010	CH01	Director's details changed for Ian Robert Knight on 5 May 2010	(2 pages)
12 Jan 2010	AA	Full accounts made up to 30 September 2009	(18 pages)
26 Jun 2009	AA	Full accounts made up to 30 September 2008	(15 pages)
29 May 2009	363a	Return made up to 05/05/09; full list of members	(3 pages)
24 Apr 2009	287	Registered office changed on 24/04/2009 from 12 lonsdale gardens tunbridge wells kent TN1 1PA	(1 page)
08 Dec 2008	288b	Appointment Terminated Director ashley blake	(1 page)