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LATIN GOLD LIMITED

Company number 06550608

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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)
27 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jun 2024	WU15	Notice of final account prior to dissolution	View PDF Notice of final account prior to dissolution - link opens in a new window - 20 pages (20 pages)
19 Aug 2023	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 21 pages (21 pages)
16 Aug 2022	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 20 pages (20 pages)
26 Aug 2021	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 21 pages (21 pages)
02 Sep 2020	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 20 pages (20 pages)
21 Aug 2020	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 20 pages (20 pages)
02 Sep 2019	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 10 pages (10 pages)
31 Jul 2018	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 22 pages (22 pages)
11 Jul 2017	AD01	Registered office address changed from 8 Buckingham Street Strand London WC2N 6BX United Kingdom to C12 Marquis Court Marquisway Team Valley Gateshead Tyne & Wear Ne11 Oru on 11 July 2017	View PDF Registered office address changed from 8 Buckingham Street Strand London WC2N 6BX United Kingdom to C12 Marquis Court Marquisway Team Valley Gateshead Tyne & Wear Ne11 Oru on 11 July 2017 - link opens in a new window - 2 pages (2 pages)
06 Jul 2017	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
29 May 2017	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
27 Jan 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
10 Jan 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Nov 2016	TM01	Termination of appointment of Jane Rosemary Flegg as a director on 25 October 2016	View PDF Termination of appointment of Jane Rosemary Flegg as a director on 25 October 2016 - link opens in a new window - 2 pages (2 pages)
22 Sep 2016	AD01	Registered office address changed from C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY to 8 Buckingham Street Strand London WC2N 6BX on 22 September 2016	View PDF Registered office address changed from C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY to 8 Buckingham Street Strand London WC2N 6BX on 22 September 2016 - link opens in a new window - 2 pages (2 pages)
13 Jul 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
13 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Oct 2015	AP01	Appointment of Paul Montague Williams as a director on 16 September 2015	View PDF Appointment of Paul Montague Williams as a director on 16 September 2015 - link opens in a new window - 3 pages (3 pages)
16 Sep 2015	AP01	Appointment of Jane Rosemary Flegg as a director on 27 August 2015	View PDF Appointment of Jane Rosemary Flegg as a director on 27 August 2015 - link opens in a new window - 3 pages (3 pages)
10 Sep 2015	TM01	Termination of appointment of Fabiano Deffenti as a director on 29 June 2015	View PDF Termination of appointment of Fabiano Deffenti as a director on 29 June 2015 - link opens in a new window - 2 pages (2 pages)
14 Jul 2015	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
13 May 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 331,146.97	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 331,146.97 - link opens in a new window - 3 pages (3 pages)
24 Apr 2015	AD01	Registered office address changed from 1 Park Row Leeds Yorkshire LS1 5AB to C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY on 24 April 2015	View PDF Registered office address changed from 1 Park Row Leeds Yorkshire LS1 5AB to C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY on 24 April 2015 - link opens in a new window - 1 page (1 page)

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