- Company Overview for LATITUDE LEISURE LIMITED (05838001)
- Filing history for LATITUDE LEISURE LIMITED (05838001)
- People for LATITUDE LEISURE LIMITED (05838001)
- More for LATITUDE LEISURE LIMITED (05838001)
| 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) |
|---|---|---|---|
| 25 Feb 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 19 Dec 2019 | CH01 | Director's details changed for Ms Natalie Frances Taggart on 19 December 2019 | |
| 10 Dec 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 28 Nov 2019 | DS01 | Application to strike the company off the register | |
| 17 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 14 Jun 2019 | CS01 | Confirmation statement made on 6 June 2019 with no updates | |
| 08 Sep 2018 | AA | Unaudited abridged accounts made up to 31 December 2017 | |
| 06 Jun 2018 | CS01 | Confirmation statement made on 6 June 2018 with no updates | |
| 06 Jun 2018 | CH01 | Director's details changed for Mr Stephen Nuttall on 1 June 2018 | |
| 04 Oct 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 12 Jun 2017 | CS01 | Confirmation statement made on 6 June 2017 with updates | |
| 22 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 15 Jul 2016 | AR01 |
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
|
|
| 28 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 01 Jul 2015 | AR01 |
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
|
|
| 01 Jul 2015 | CH01 | Director's details changed for Natalie Frances Taggart on 12 September 2014 | |
| 01 Jul 2015 | CH01 | Director's details changed for Mr Michael Trombacco on 12 January 2015 | |
| 01 Jul 2015 | CH01 | Director's details changed for Mr Stephen Nuttall on 1 May 2014 | |
| 26 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 02 Jul 2014 | AR01 |
Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
|
|
| 01 Oct 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 31 Jul 2013 | AR01 | Annual return made up to 6 June 2013 with full list of shareholders | |
| 31 Jul 2013 | AP03 | Appointment of Vanessa Jane Williams as a secretary | |
| 25 Jul 2013 | TM02 | Termination of appointment of Stephen Nuttall as a secretary | |
| 09 Jul 2013 | AD01 | Registered office address changed from 12-16 Lionel Road Canvey Island Essex SS8 9DE on 9 July 2013 |