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LATIF GROUP SL LIMITED

Company number 06569384

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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)
08 May 2018 CS01 Confirmation statement made on 17 April 2018 with no updates
06 Feb 2018 AA Accounts for a dormant company made up to 30 April 2017
12 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
11 Sep 2017 CS01 Confirmation statement made on 17 April 2017 with updates
11 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
12 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
05 Jul 2016 CERTNM Company name changed carpets sl LTD\certificate issued on 05/07/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-05
08 Jun 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
12 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
11 Nov 2015 TM01 Termination of appointment of Abraham Levy as a director on 30 December 2013
08 Jun 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
16 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
05 Jun 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 100
15 Apr 2014 CERTNM Company name changed latif group sl LTD\certificate issued on 15/04/14
  • RES15 ‐ Change company name resolution on 2014-01-31
  • NM01 ‐ Change of name by resolution
29 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
14 Nov 2013 TM01 Termination of appointment of Abdul Latif as a director
23 Oct 2013 AP01 Appointment of Mr. Abdul Abraham Latif as a director
17 Oct 2013 TM02 Termination of appointment of Ali Dervish as a secretary
07 Jun 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
08 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
10 May 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
11 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
24 Nov 2011 AD01 Registered office address changed from Latif House, First Way Wembley Middx HA9 0JD United Kingdom on 24 November 2011
21 Sep 2011 AP01 Appointment of Mr. Michael Karl Rottmann as a director
13 May 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders