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LATTE & MIELE LIMITED

Company number 06795005

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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)
28 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jul 2014 DS01 Application to strike the company off the register
06 Feb 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 1
29 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
06 Feb 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
31 Oct 2012 AA01 Previous accounting period extended from 31 January 2012 to 31 July 2012
30 Jan 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
25 Jan 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
08 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
15 Feb 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
12 Mar 2009 287 Registered office changed on 12/03/2009 from lower ground signet house 49/51 farringdon road london EC1M 3JP
12 Mar 2009 288b Appointment terminated secretary alpha secretarial LIMITED
12 Mar 2009 288a Director appointed mrs gabriela neill
12 Mar 2009 288b Appointment terminated director david parry
19 Jan 2009 NEWINC Incorporation