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LATCHMERE COURT LIMITED

Company number 05778385

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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)
20 Jun 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
22 Apr 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1
22 Apr 2016 AD01 Registered office address changed from 2nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY to Devonshire House 1 Mayfair Place Mayfair London W1J 8AJ on 22 April 2016
21 Apr 2016 AP01 Appointment of Mr Oluwadamilola Oke as a director on 21 April 2016
21 Apr 2016 TM01 Termination of appointment of Third Party Formations Limited as a director on 21 April 2016
21 Apr 2016 TM01 Termination of appointment of Richard Peter Jobling as a director on 21 April 2016
21 Apr 2016 TM02 Termination of appointment of Third Party Company Secretaries Limited as a secretary on 21 April 2016
04 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
13 May 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1
02 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
23 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 1
09 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
13 May 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
05 Mar 2013 CH01 Director's details changed for Mr Richard Peter Jobling on 4 March 2013
01 Feb 2013 CH01 Director's details changed for Mr Richard Peter Jobling on 1 February 2013
12 Dec 2012 AA Accounts for a dormant company made up to 30 April 2012
08 May 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
19 Sep 2011 AA Accounts for a dormant company made up to 30 April 2011
13 May 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
13 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
25 Aug 2010 AP01 Appointment of Richard Peter Jobling as a director
26 Apr 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
26 Apr 2010 CH04 Secretary's details changed for Third Party Company Secretaries Limited on 12 April 2010
26 Apr 2010 CH02 Director's details changed for Third Party Formations Limited on 12 April 2010