Companies House does not verify the accuracy of the information filed

Advanced company search

LATHAM WASTE MANAGEMENT LIMITED

Company number 06729786

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
11 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Jun 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
18 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 10 May 2017	View PDF Liquidators' statement of receipts and payments to 10 May 2017 - link opens in a new window - 11 pages (11 pages)
07 Jun 2016	AD01	Registered office address changed from Latham House 58 Kangley Bridge Road Sydenham London SE26 5BA to 44-46 Old Steine Brighton BN1 1NH on 7 June 2016	View PDF Registered office address changed from Latham House 58 Kangley Bridge Road Sydenham London SE26 5BA to 44-46 Old Steine Brighton BN1 1NH on 7 June 2016 - link opens in a new window - 2 pages (2 pages)
02 Jun 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
02 Jun 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
02 Jun 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-11 - link opens in a new window - 1 page (1 page)
05 May 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
05 May 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
05 May 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
28 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Mar 2016	AA01	Previous accounting period extended from 30 June 2015 to 31 July 2015	View PDF Previous accounting period extended from 30 June 2015 to 31 July 2015 - link opens in a new window - 1 page (1 page)
13 Nov 2015	AD01	Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to Latham House 58 Kangley Bridge Road Sydenham London SE26 5BA on 13 November 2015	View PDF Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to Latham House 58 Kangley Bridge Road Sydenham London SE26 5BA on 13 November 2015 - link opens in a new window - 2 pages (2 pages)
22 Oct 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 5,000	View PDF Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 5,000 - link opens in a new window - 5 pages (5 pages)
26 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 7 pages (7 pages)
26 Oct 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-10-26 GBP 5,000	View PDF Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-10-26 GBP 5,000 - link opens in a new window - 5 pages (5 pages)
27 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)
07 Nov 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 5,000	View PDF Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 5,000 - link opens in a new window - 5 pages (5 pages)
20 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)
23 Jan 2013	CH01	Director's details changed for Mr Stephen Geoffrey Latham on 7 January 2013	View PDF Director's details changed for Mr Stephen Geoffrey Latham on 7 January 2013 - link opens in a new window - 2 pages (2 pages)
30 Oct 2012	AR01	Annual return made up to 22 October 2012 with full list of shareholders	View PDF Annual return made up to 22 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
23 Jan 2012	CH01	Director's details changed for Mr Toby Stephen Latham on 17 January 2012	View PDF Director's details changed for Mr Toby Stephen Latham on 17 January 2012 - link opens in a new window - 2 pages (2 pages)
23 Jan 2012	CH03	Secretary's details changed for Mr Toby Stephen Latham on 17 January 2012	View PDF Secretary's details changed for Mr Toby Stephen Latham on 17 January 2012 - link opens in a new window - 2 pages (2 pages)
05 Dec 2011	AR01	Annual return made up to 22 October 2011 with full list of shareholders	View PDF Annual return made up to 22 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?