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MORE LATITUDE LTD

Company number 06723174

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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)
15 Mar 2024 LIQ03 Liquidators' statement of receipts and payments to 19 February 2024
13 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 19 February 2023
15 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 19 February 2021
07 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 19 February 2022
06 Apr 2020 CVA4 Notice of completion of voluntary arrangement
02 Mar 2020 AD01 Registered office address changed from C/O Michael Leong and Company 43 Overstone Road London W6 0AD to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 2 March 2020
28 Feb 2020 LIQ02 Statement of affairs
28 Feb 2020 600 Appointment of a voluntary liquidator
28 Feb 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-02-20
11 Dec 2019 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 14 October 2019
07 Jan 2019 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 14 October 2018
31 Dec 2018 AA Micro company accounts made up to 31 March 2018
26 Nov 2018 CS01 Confirmation statement made on 14 October 2018 with updates
05 Jan 2018 CS01 Confirmation statement made on 14 October 2017 with no updates
29 Dec 2017 AA Micro company accounts made up to 31 March 2017
08 Dec 2017 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 14 October 2017
30 Mar 2017 CS01 Confirmation statement made on 14 October 2016 with updates
30 Mar 2017 AA Total exemption small company accounts made up to 31 March 2016
11 Nov 2016 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 14 October 2016
30 Dec 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Nov 2015 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 14 October 2015
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
24 Oct 2014 1.1 Notice to Registrar of companies voluntary arrangement taking effect