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LATITUDE SHIPPING (UK) LIMITED

Company number 06133160

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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)
07 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
11 Feb 2011 DS01 Application to strike the company off the register
08 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
Statement of capital on 2010-03-02
  • USD 1
02 Mar 2010 CH01 Director's details changed for Mr Darren John Hawkins on 1 March 2010
02 Mar 2010 CH01 Director's details changed for Mr Robert King on 1 March 2010
02 Mar 2010 CH03 Secretary's details changed for Mr Darren John Hawkins on 1 March 2010
08 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Mar 2009 363a Return made up to 01/03/09; full list of members
06 Feb 2009 AA Accounts made up to 31 December 2008
10 Mar 2008 AA Accounts made up to 31 December 2007
07 Mar 2008 363a Return made up to 01/03/08; full list of members
10 Dec 2007 288a New secretary appointed
10 Dec 2007 288b Secretary resigned
08 Nov 2007 287 Registered office changed on 08/11/07 from: 7TH floor, crown house 51 aldwych london WC2B 4AX
11 Apr 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
14 Mar 2007 288a New director appointed
01 Mar 2007 NEWINC Incorporation