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LATHAM CREATIVE LIMITED

Company number 05936262

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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)
13 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
20 Nov 2017 DS01 Application to strike the company off the register
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
23 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
19 Oct 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 4
28 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
21 Oct 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 4
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
18 Oct 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 4
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
01 Oct 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
11 Jul 2012 CC04 Statement of company's objects
11 Jul 2012 SH01 Statement of capital following an allotment of shares on 15 June 2012
  • GBP 4
11 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Convert securities 15/06/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
07 Mar 2012 AP01 Appointment of Jamie Latham as a director
07 Mar 2012 SH01 Statement of capital following an allotment of shares on 9 February 2012
  • GBP 2
08 Feb 2012 CERTNM Company name changed sarah E. latham LIMITED\certificate issued on 08/02/12
  • RES15 ‐ Change company name resolution on 2012-02-08
  • NM01 ‐ Change of name by resolution
04 Nov 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
28 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
18 Oct 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
18 Oct 2010 CH01 Director's details changed for Sarah Estelle Latham on 1 October 2009
28 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009