LATEMEETINGS.COM LIMITED

Company number 05552095

Date	Type	Description	View / Download
16 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Dec 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
12 Jan 2021	LIQ01	Declaration of solvency	(7 pages)
07 Jan 2021	AD03	Register(s) moved to registered inspection location 65 Gresham Street London England EC2V 7NQ	(2 pages)
07 Jan 2021	AD02	Register inspection address has been changed to 65 Gresham Street London England EC2V 7NQ	(2 pages)
29 Dec 2020	600	Appointment of a voluntary liquidator	(3 pages)
29 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-11	(1 page)
23 Dec 2020	AD01	Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on 23 December 2020	(2 pages)
10 Dec 2020	PSC02	Notification of Capita Holdings Limited as a person with significant control on 8 December 2020	(2 pages)
10 Dec 2020	PSC07	Cessation of Expotel Hotel Reservations Limited as a person with significant control on 8 December 2020	(1 page)
08 Oct 2020	CH02	Director's details changed for Capita Corporate Director Limited on 24 September 2020	(1 page)
08 Oct 2020	CH02	Director's details changed for Capita Corporate Director Limited on 24 September 2020	(1 page)
08 Oct 2020	CH04	Secretary's details changed for Capita Group Secretary Limited on 24 September 2020	(1 page)
30 Sep 2020	AA	Full accounts made up to 31 December 2019	(15 pages) Download iXBRL
24 Sep 2020	AD01	Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 24 September 2020	(1 page)
13 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	(3 pages)
23 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
09 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	(3 pages)
05 Jul 2019	CH02	Director's details changed for Capita Corporate Director Limited on 15 June 2018	(1 page)
05 Jul 2019	CH04	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018	(1 page)
02 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
12 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	(3 pages)
28 Jun 2018	CH01	Director's details changed for Mrs Francesca Anne Todd on 15 June 2018	(2 pages)
20 Jun 2018	PSC05	Change of details for Expotel Hotel Reservations Limited as a person with significant control on 15 June 2018	(2 pages)
15 Jun 2018	AD01	Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 15 June 2018	(1 page)

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