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LATIUM USA PARTNERSHIP 2 LIMITED

Company number 05948885

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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)
05 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with no updates
22 Jun 2017 AD01 Registered office address changed from Bow Chambers 8 Tib Lane Manchester M2 4JB to Hamilton House Church Street Altrincham WA14 4DR on 22 June 2017
15 Jun 2017 AA Full accounts made up to 31 October 2016
06 Oct 2016 CS01 Confirmation statement made on 27 September 2016 with updates
11 Jul 2016 AA Full accounts made up to 31 October 2015
19 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
19 Oct 2015 TM02 Termination of appointment of David John Challinor as a secretary on 30 September 2015
19 Oct 2015 TM01 Termination of appointment of David John Challinor as a director on 30 September 2015
05 Oct 2015 TM01 Termination of appointment of David John Challinor as a director on 30 September 2015
05 Oct 2015 TM02 Termination of appointment of David John Challinor as a secretary on 30 September 2015
10 Aug 2015 AA Full accounts made up to 31 October 2014
18 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-18
  • GBP 1
22 Aug 2014 AA Full accounts made up to 31 October 2013
07 Nov 2013 AA Full accounts made up to 31 October 2012
30 Oct 2013 DISS40 Compulsory strike-off action has been discontinued
29 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
23 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1
29 Jan 2013 AA Full accounts made up to 31 October 2011
18 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
23 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 5
25 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 4
12 Jan 2012 AP01 Appointment of Mr Adrian Christopher Kirk as a director
29 Nov 2011 AA Full accounts made up to 31 October 2010
18 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
19 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders