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LATIMER WEST LIMITED

Company number 05655604

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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)
04 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
15 Oct 2013 DS01 Application to strike the company off the register
10 Oct 2013 TM01 Termination of appointment of Stephen Harris Strachan as a director on 12 August 2013
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
31 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
Statement of capital on 2013-01-31
  • GBP 1
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Dec 2010 AR01 Annual return made up to 15 December 2010 with full list of shareholders
25 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Dec 2009 AR01 Annual return made up to 15 December 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Stephen Harris Strachan on 23 December 2009
23 Dec 2009 CH01 Director's details changed for John Richard Clark on 23 December 2009
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Dec 2008 363a Return made up to 15/12/08; full list of members
31 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
17 Jan 2008 363a Return made up to 15/12/07; full list of members
24 Sep 2007 AA Accounts made up to 31 December 2006
03 Sep 2007 288b Secretary resigned
03 Sep 2007 288a New director appointed
09 Jan 2007 363a Return made up to 15/12/06; full list of members
19 Jan 2006 88(2)R Ad 15/12/05--------- £ si 1@1=1 £ ic 1/2
15 Dec 2005 NEWINC Incorporation