LATITUDE 53 CONSULTING LIMITED

Company number 06627682

Date	Type	Description	View / Download
07 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Nov 2016	DS01	Application to strike the company off the register	(3 pages)
28 Jun 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100	(4 pages)
08 Jun 2016	AA	Total exemption small company accounts made up to 30 November 2015	(5 pages) Download iXBRL
18 Feb 2016	AA01	Previous accounting period extended from 31 May 2015 to 30 November 2015	(1 page)
25 Jun 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 100	(4 pages)
25 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(6 pages)
26 Jun 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 100	(4 pages)
27 Jan 2014	AA	Total exemption small company accounts made up to 31 May 2013	(5 pages)
25 Jun 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders	(4 pages)
15 Jan 2013	AA	Total exemption small company accounts made up to 31 May 2012	(5 pages)
12 Jul 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders	(4 pages)
07 Feb 2012	TM01	Termination of appointment of Clare Doyle as a director	(1 page)
07 Feb 2012	TM02	Termination of appointment of Clare Doyle as a secretary	(1 page)
19 Jan 2012	AA	Total exemption small company accounts made up to 31 May 2011	(4 pages)
07 Jul 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	(5 pages)
07 Jul 2011	CH03	Secretary's details changed for Ms Clare Zoe Doyle on 22 June 2011	(1 page)
07 Jul 2011	CH01	Director's details changed for Ms Clare Zoe Doyle on 22 June 2011	(2 pages)
07 Jul 2011	CH01	Director's details changed for Ms Carol Ann Middleton on 22 June 2011	(2 pages)
19 Apr 2011	AR01	Annual return made up to 25 June 2010 with full list of shareholders	(15 pages)
21 Mar 2011	AA	Total exemption small company accounts made up to 31 May 2010	(4 pages)
11 Nov 2010	AD01	Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 11 November 2010	(1 page)
22 Sep 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Sep 2010	AR01	Annual return made up to 24 June 2010 with full list of shareholders	(4 pages)