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LAT ESTATES LTD

Company number 05626999

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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)
17 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
17 Sep 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Apr 2017 AD01 Registered office address changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ to Second Floor One Hood Street Newcastle upon Tyne NE1 6JQ on 13 April 2017
11 Apr 2017 LIQ MISC OC Court order insolvency:court order re. Removal/replacement of liquidator
11 Apr 2017 LIQ MISC OC Court order insolvency:court order re. Removal/replacement of liquidator
24 Jan 2017 4.68 Liquidators' statement of receipts and payments to 14 November 2016
15 Jan 2016 4.68 Liquidators' statement of receipts and payments to 14 November 2015
07 Jan 2015 4.68 Liquidators' statement of receipts and payments to 14 November 2014
28 Nov 2013 AD01 Registered office address changed from 11-13 Marine Avenue Whitley Bay Tyne & Wear NE26 1LX on 28 November 2013
21 Nov 2013 4.20 Statement of affairs with form 4.19
21 Nov 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
21 Nov 2013 600 Appointment of a voluntary liquidator
17 Apr 2013 DISS40 Compulsory strike-off action has been discontinued
16 Apr 2013 AR01 Annual return made up to 17 November 2012 with full list of shareholders
Statement of capital on 2013-04-16
  • GBP 1
16 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
05 Oct 2012 AA Total exemption small company accounts made up to 30 November 2011
09 Dec 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
11 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
11 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
11 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
11 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
11 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Nov 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4