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LATMORE LIMITED

Company number 06663453

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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)
26 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Feb 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Jan 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Aug 2015	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 99	View PDF Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 99 - link opens in a new window - 7 pages (7 pages)
05 Aug 2015	CH01	Director's details changed for Mr Timothy Joseph Kennedy Morel on 22 May 2015	View PDF Director's details changed for Mr Timothy Joseph Kennedy Morel on 22 May 2015 - link opens in a new window - 2 pages (2 pages)
05 Aug 2015	CH01	Director's details changed for Mr Peter Howitt Edward Morel on 4 August 2014	View PDF Director's details changed for Mr Peter Howitt Edward Morel on 4 August 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2015	CH03	Secretary's details changed for Mr Timothy Joseph Kennedy Morel on 22 May 2015	View PDF Secretary's details changed for Mr Timothy Joseph Kennedy Morel on 22 May 2015 - link opens in a new window - 1 page (1 page)
14 May 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages)
11 Aug 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 99	View PDF Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 99 - link opens in a new window - 7 pages (7 pages)
11 Aug 2014	CH01	Director's details changed for Mr Scott Rae Midgley on 1 August 2014	View PDF Director's details changed for Mr Scott Rae Midgley on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
28 May 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
05 Aug 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 99	View PDF Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 99 - link opens in a new window - 7 pages (7 pages)
24 May 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
10 Apr 2013	AD01	Registered office address changed from the Quadrangle 180 Wardour Street London W1F 8LB United Kingdom on 10 April 2013	View PDF Registered office address changed from the Quadrangle 180 Wardour Street London W1F 8LB United Kingdom on 10 April 2013 - link opens in a new window - 1 page (1 page)
13 Aug 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders	View PDF Annual return made up to 4 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 May 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
21 May 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 May 2012	TM01	Termination of appointment of Leo Fattorini as a director	View PDF Termination of appointment of Leo Fattorini as a director - link opens in a new window - 1 page (1 page)
15 May 2012	SH06	Cancellation of shares. Statement of capital on 15 May 2012 GBP 99	View PDF Cancellation of shares. Statement of capital on 15 May 2012 GBP 99 - link opens in a new window - 5 pages (5 pages)
09 Aug 2011	AR01	Annual return made up to 4 August 2011 with full list of shareholders	View PDF Annual return made up to 4 August 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
09 Aug 2011	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
20 Apr 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
30 Nov 2010	AP01	Appointment of Mr Scott Rae Midgley as a director	View PDF Appointment of Mr Scott Rae Midgley as a director - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	SH01	Statement of capital following an allotment of shares on 28 September 2010 GBP 132	View PDF Statement of capital following an allotment of shares on 28 September 2010 GBP 132 - link opens in a new window - 4 pages (4 pages)
25 Aug 2010	AR01	Annual return made up to 4 August 2010 with full list of shareholders	View PDF Annual return made up to 4 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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