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TS LATHAM SERVICES LTD

Company number 05785895

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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 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 May 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
07 Jun 2016	AD01	Registered office address changed from Latham House 58 Kangley Bridge Road Latham House 58 Kangley Bridge Road London SE26 5BA England to 44-46 Old Steine Brighton BN1 1NH on 7 June 2016	View PDF Registered office address changed from Latham House 58 Kangley Bridge Road Latham House 58 Kangley Bridge Road London SE26 5BA England to 44-46 Old Steine Brighton BN1 1NH on 7 June 2016 - link opens in a new window - 2 pages (2 pages)
02 Jun 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
02 Jun 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
02 Jun 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-11 - link opens in a new window - 1 page (1 page)
05 May 2016	AP03	Appointment of Mr Toby Stephen Latham as a secretary on 5 May 2016	View PDF Appointment of Mr Toby Stephen Latham as a secretary on 5 May 2016 - link opens in a new window - 2 pages (2 pages)
05 May 2016	AD01	Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to Latham House 58 Kangley Bridge Road Latham House 58 Kangley Bridge Road London SE26 5BA on 5 May 2016	View PDF Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to Latham House 58 Kangley Bridge Road Latham House 58 Kangley Bridge Road London SE26 5BA on 5 May 2016 - link opens in a new window - 1 page (1 page)
28 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Nov 2015	TM02	Termination of appointment of R V P a Services Limited as a secretary on 30 October 2015	View PDF Termination of appointment of R V P a Services Limited as a secretary on 30 October 2015 - link opens in a new window - 1 page (1 page)
13 May 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 100	View PDF Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
18 Jun 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 100	View PDF Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
24 Jun 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	View PDF Annual return made up to 19 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 4 pages (4 pages)
24 Jan 2013	CH04	Secretary's details changed for R V P a Services Limited on 24 January 2013	View PDF Secretary's details changed for R V P a Services Limited on 24 January 2013 - link opens in a new window - 2 pages (2 pages)
21 May 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	View PDF Annual return made up to 19 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 4 pages (4 pages)
24 Jan 2012	CH01	Director's details changed for Mr Toby Stephen Latham on 17 January 2012	View PDF Director's details changed for Mr Toby Stephen Latham on 17 January 2012 - link opens in a new window - 2 pages (2 pages)
26 Apr 2011	AR01	Annual return made up to 19 April 2011 with full list of shareholders	View PDF Annual return made up to 19 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Apr 2011	CH01	Director's details changed for Mr Toby Stephen Latham on 19 April 2011	View PDF Director's details changed for Mr Toby Stephen Latham on 19 April 2011 - link opens in a new window - 2 pages (2 pages)
18 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 4 pages (4 pages)
05 Jul 2010	AR01	Annual return made up to 19 April 2010 with full list of shareholders	View PDF Annual return made up to 19 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jul 2010	CH01	Director's details changed for Mr Toby Stephen Latham on 2 October 2009	View PDF Director's details changed for Mr Toby Stephen Latham on 2 October 2009 - link opens in a new window - 2 pages (2 pages)

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