LATHAN CONTRACTS LIMITED

Company number 05728973

Date	Type	Description	View / Download
10 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Sep 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(19 pages)
04 Jul 2013	4.68	Liquidators' statement of receipts and payments to 12 June 2013	(25 pages)
03 Jul 2012	600	Appointment of a voluntary liquidator	(1 page)
22 Jun 2012	AD01	Registered office address changed from Suites 33-39 65 London Wall London EC2M 5TU England on 22 June 2012	(1 page)
22 Jun 2012	4.20	Statement of affairs with form 4.19	(6 pages)
22 Jun 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-06-13	(1 page)
06 Jan 2012	TM01	Termination of appointment of David Thomas as a director on 6 January 2012	(1 page)
23 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
21 Apr 2011	AR01	Annual return made up to 3 March 2011 with full list of shareholders Statement of capital on 2011-04-21 GBP 500	(5 pages)
30 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
03 Aug 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Jul 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
19 Mar 2010	CH01	Director's details changed for Mr David Thomas on 19 March 2010	(2 pages)
10 Mar 2010	AR01	Annual return made up to 3 March 2010 with full list of shareholders	(7 pages)
10 Mar 2010	AD01	Registered office address changed from Suite 33-39 65 London Wall London EC2M 5TU United Kingdom on 10 March 2010	(1 page)
10 Mar 2010	CH01	Director's details changed for Mr David Thomas on 8 October 2009	(2 pages)
10 Mar 2010	CH04	Secretary's details changed for Cxc Secretaries Limited on 8 October 2009	(2 pages)
10 Mar 2010	CH02	Director's details changed for Cxc Directors Limited on 8 October 2009	(2 pages)
04 Mar 2010	AP01	Appointment of Mr David Thomas as a director	(1 page)
05 Mar 2009	363a	Return made up to 03/03/09; full list of members	(4 pages)
05 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(3 pages)
09 May 2008	363a	Return made up to 03/03/08; full list of members	(4 pages)
04 Apr 2008	AAMD	Amended accounts made up to 31 March 2007	(3 pages)