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LATCHFORDS LIMITED

Company number 05268646

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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)
24 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
28 May 2013 DS01 Application to strike the company off the register
19 Nov 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
Statement of capital on 2012-11-19
  • GBP 200
25 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
19 Nov 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Kevan Woodhouse on 1 October 2009
24 Nov 2009 CH01 Director's details changed for Karl Woodhouse on 1 October 2009
16 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
30 Oct 2008 363a Return made up to 25/10/08; full list of members
26 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
10 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
16 Nov 2007 363a Return made up to 25/10/07; full list of members
17 Jan 2007 363a Return made up to 25/10/06; full list of members
29 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
30 Nov 2005 363a Return made up to 25/10/05; full list of members
02 Dec 2004 225 Accounting reference date extended from 31/10/05 to 31/03/06
02 Dec 2004 287 Registered office changed on 02/12/04 from: 1394 high road whetstone london N20 9YZ
02 Dec 2004 288a New director appointed
02 Dec 2004 288a New secretary appointed;new director appointed
02 Dec 2004 88(2)R Ad 25/10/04--------- £ si 199@1=199 £ ic 1/200