- Company Overview for LATITUDES LIMITED (05623166)
- Filing history for LATITUDES LIMITED (05623166)
- People for LATITUDES LIMITED (05623166)
- Charges for LATITUDES LIMITED (05623166)
- More for LATITUDES LIMITED (05623166)
| 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) |
|---|---|---|---|
| 09 Dec 2015 | AA | Total exemption full accounts made up to 30 June 2015 | |
| 09 Jun 2015 | AA | Total exemption full accounts made up to 30 June 2014 | |
| 12 Dec 2014 | AR01 |
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
|
|
| 01 Apr 2014 | AA | Total exemption full accounts made up to 30 June 2013 | |
| 24 Mar 2014 | SH06 |
Cancellation of shares. Statement of capital on 24 March 2014
|
|
| 24 Mar 2014 | SH03 | Purchase of own shares. | |
| 11 Feb 2014 | AP01 | Appointment of Anthony Paul Cunningham as a director | |
| 11 Feb 2014 | TM01 | Termination of appointment of Christopher Bishop as a director | |
| 11 Feb 2014 | TM01 | Termination of appointment of Richard Breen as a director | |
| 11 Feb 2014 | AD01 | Registered office address changed from Kinetic Business Centre Theobald Road Borehamwood Herts WD6 4PJ on 11 February 2014 | |
| 09 Dec 2013 | AR01 | Annual return made up to 15 November 2013 with full list of shareholders | |
| 09 Dec 2013 | CH01 | Director's details changed for Mr Christopher David Bishop on 15 November 2013 | |
| 09 Dec 2013 | CH03 | Secretary's details changed for Duncan John Tuson Macdonald on 15 November 2013 | |
| 09 Dec 2013 | CH03 | Secretary's details changed for Mr Christopher David Bishop on 15 November 2013 | |
| 18 Apr 2013 | MR01 | Registration of charge 056231660002 | |
| 23 Jan 2013 | AA | Full accounts made up to 30 June 2012 | |
| 20 Dec 2012 | AR01 | Annual return made up to 15 November 2012 with full list of shareholders | |
| 31 Oct 2012 | AA01 | Previous accounting period shortened from 31 July 2012 to 30 June 2012 | |
| 28 Sep 2012 | AA | Total exemption full accounts made up to 31 July 2011 | |
| 09 Mar 2012 | AD01 | Registered office address changed from C/O Lewis Golden and Co 40 Queen Anne Street London W1G 9EL on 9 March 2012 | |
| 26 Jan 2012 | AR01 | Annual return made up to 15 November 2011 with full list of shareholders | |
| 02 Feb 2011 | AA | Total exemption full accounts made up to 31 July 2010 | |
| 01 Feb 2011 | AR01 | Annual return made up to 15 November 2010 with full list of shareholders | |
| 01 May 2010 | DISS40 | Compulsory strike-off action has been discontinued | |
| 30 Apr 2010 | AA | Total exemption full accounts made up to 31 July 2009 |