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LATCHMERE FREEHOLDS LIMITED

Company number 05883594

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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)
14 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 May 2018	LIQ13	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 - 13 pages (13 pages)
14 Jun 2017	4.68	Liquidators' statement of receipts and payments to 15 March 2017	View PDF Liquidators' statement of receipts and payments to 15 March 2017 - link opens in a new window - 13 pages (13 pages)
06 Apr 2016	AD01	Registered office address changed from Latchmere House 134 - 136 South Street Dorking Surrey RH4 2EU to 44-46 Old Steine Brighton East Sussex BN1 1NH on 6 April 2016	View PDF Registered office address changed from Latchmere House 134 - 136 South Street Dorking Surrey RH4 2EU to 44-46 Old Steine Brighton East Sussex BN1 1NH on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
03 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-16 - link opens in a new window - 1 page (1 page)
15 Dec 2015	CH01	Director's details changed for Mr Mark Shenton Eshelby on 14 December 2015	View PDF Director's details changed for Mr Mark Shenton Eshelby on 14 December 2015 - link opens in a new window - 2 pages (2 pages)
20 Nov 2015	MR04	Satisfaction of charge 058835940002 in full	View PDF Satisfaction of charge 058835940002 in full - link opens in a new window - 1 page (1 page)
20 Nov 2015	MR04	Satisfaction of charge 058835940001 in full	View PDF Satisfaction of charge 058835940001 in full - link opens in a new window - 1 page (1 page)
27 Jul 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 200	View PDF Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 200 - link opens in a new window - 4 pages (4 pages)
27 Jul 2015	CH01	Director's details changed for Mr Mark Shenton Eshelby on 22 July 2015	View PDF Director's details changed for Mr Mark Shenton Eshelby on 22 July 2015 - link opens in a new window - 2 pages (2 pages)
27 Jul 2015	CH03	Secretary's details changed for Helen Griffiths on 22 July 2014	View PDF Secretary's details changed for Helen Griffiths on 22 July 2014 - link opens in a new window - 1 page (1 page)
14 Apr 2015	MR01	Registration of charge 058835940002, created on 8 April 2015	View PDF Registration of charge 058835940002, created on 8 April 2015 - link opens in a new window - 8 pages (8 pages)
13 Apr 2015	MR01	Registration of charge 058835940001, created on 8 April 2015	View PDF Registration of charge 058835940001, created on 8 April 2015 - link opens in a new window - 10 pages (10 pages)
13 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 2 pages (2 pages)
23 Dec 2014	SH01	Statement of capital following an allotment of shares on 15 December 2014 GBP 200	View PDF Statement of capital following an allotment of shares on 15 December 2014 GBP 200 - link opens in a new window - 3 pages (3 pages)
16 Oct 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 1	View PDF Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 1 - link opens in a new window - 5 pages (5 pages)
16 Oct 2014	AD01	Registered office address changed from 311 Ballards Lane London N12 8LY to Latchmere House 134 - 136 South Street Dorking Surrey RH4 2EU on 16 October 2014	View PDF Registered office address changed from 311 Ballards Lane London N12 8LY to Latchmere House 134 - 136 South Street Dorking Surrey RH4 2EU on 16 October 2014 - link opens in a new window - 1 page (1 page)
08 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
29 Jul 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders Statement of capital on 2013-07-29 GBP 1	View PDF Annual return made up to 21 July 2013 with full list of shareholders Statement of capital on 2013-07-29 GBP 1 - link opens in a new window - 5 pages (5 pages)
09 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
02 Aug 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	View PDF Annual return made up to 21 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 2 pages (2 pages)
04 Aug 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	View PDF Annual return made up to 21 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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