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LATHOM DEVELOPMENTS LIMITED

Company number 06442601

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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)
12 Sep 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Aug 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
07 Feb 2023 PSC07 Cessation of James Patrick Tierney as a person with significant control on 7 February 2023
07 Feb 2023 AD01 Registered office address changed from 17 Stockswell Road Cronton Widnes Knowsley WA8 4PH to 73-89 Stanhope Street Liverpool Merseyside L8 5XJ on 7 February 2023
07 Feb 2023 PSC01 Notification of Yuk Lun Liu as a person with significant control on 7 February 2023
07 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with updates
07 Feb 2023 TM01 Termination of appointment of James Patrick Tierney as a director on 7 February 2023
07 Feb 2023 TM02 Termination of appointment of Kim Marie Tierney as a secretary on 7 February 2023
12 Apr 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
11 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
18 Mar 2021 CS01 Confirmation statement made on 18 March 2021 with updates
17 Mar 2021 AP01 Appointment of Mr Yuk Lin Liu as a director on 17 March 2021
13 Jan 2021 CS01 Confirmation statement made on 3 December 2020 with no updates
22 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
08 Jan 2020 CS01 Confirmation statement made on 3 December 2019 with no updates
19 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
05 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with no updates
19 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with no updates
09 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
19 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
05 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Jan 2016 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
27 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014