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LATEST PROPERTIES LIMITED

Company number 05591932

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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)
16 Feb 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Nov 2009 GAZ1 First Gazette notice for compulsory strike-off
17 Jun 2009 405(2) Notice of ceasing to act as receiver or manager
09 Apr 2009 405(1) Notice of appointment of receiver or manager
13 Nov 2008 363a Return made up to 13/10/08; full list of members
13 Nov 2008 288c Director and Secretary's Change of Particulars / loucas theodorou / 03/04/2008 / HouseName/Number was: , now: 4; Street was: 5 cotswold way, now: the grove; Post Code was: EN2 7HD, now: EN2 7PY; Country was: , now: united kingdom
13 Nov 2008 288c Director's Change of Particulars / kevin carr / 03/04/2008 / HouseName/Number was: , now: flat G02; Street was: 14 the chine, now: - tower point; Area was: grange park, now: sydney road; Post Town was: london, now: enfield; Region was: , now: middlesex; Post Code was: N21 2EB, now: EN2 6SZ; Country was: , now: united kingdom; Occupation was: direce
31 Oct 2008 AA Accounts for a small company made up to 30 September 2007
11 Feb 2008 363a Return made up to 13/10/07; full list of members
29 Mar 2007 AA Accounts for a small company made up to 30 September 2006
14 Mar 2007 288a New secretary appointed
14 Mar 2007 288b Secretary resigned
24 Jan 2007 363a Return made up to 13/10/06; full list of members
23 Oct 2006 225 Accounting reference date shortened from 31/10/06 to 30/09/06
23 Oct 2006 288a New secretary appointed
23 Oct 2006 288b Secretary resigned
18 Oct 2006 288a New director appointed
06 Oct 2006 395 Particulars of mortgage/charge
03 Oct 2006 395 Particulars of mortgage/charge
21 Sep 2006 287 Registered office changed on 21/09/06 from: c/o freemans, solar house 282 chase road london N14 6NZ
06 Jan 2006 288a New director appointed
06 Jan 2006 288a New secretary appointed
27 Oct 2005 287 Registered office changed on 27/10/05 from: the studio, st nicholas close elstree herts. WD6 3EW
27 Oct 2005 288b Secretary resigned
27 Oct 2005 288b Director resigned