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LATRION LIMITED

Company number 06827352

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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)
14 Nov 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Jan 2022	TM01	Termination of appointment of David Jay Sampson as a director on 3 May 2021	View PDF Termination of appointment of David Jay Sampson as a director on 3 May 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2022	PSC01	Notification of David Vincenzo Cirelli as a person with significant control on 3 May 2021	View PDF Notification of David Vincenzo Cirelli as a person with significant control on 3 May 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	PSC07	Cessation of David Jay Sampson as a person with significant control on 3 May 2021	View PDF Cessation of David Jay Sampson as a person with significant control on 3 May 2021 - link opens in a new window - 1 page (1 page)
10 Jul 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
08 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 May 2020	CS01	Confirmation statement made on 28 May 2020 with updates	View PDF Confirmation statement made on 28 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 May 2020	AP01	Appointment of Mr David Jay Sampson as a director on 5 February 2020	View PDF Appointment of Mr David Jay Sampson as a director on 5 February 2020 - link opens in a new window - 2 pages (2 pages)
28 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-05 - link opens in a new window - 3 pages (3 pages)
27 May 2020	AD01	Registered office address changed from 24 st Johns Road Newport NP19 8GW United Kingdom to Jolyon House Amberley Way Hounslow TW4 6BH on 27 May 2020	View PDF Registered office address changed from 24 st Johns Road Newport NP19 8GW United Kingdom to Jolyon House Amberley Way Hounslow TW4 6BH on 27 May 2020 - link opens in a new window - 1 page (1 page)
27 May 2020	PSC07	Cessation of Gerald Robert Piper as a person with significant control on 5 February 2020	View PDF Cessation of Gerald Robert Piper as a person with significant control on 5 February 2020 - link opens in a new window - 1 page (1 page)
27 May 2020	PSC01	Notification of David Jay Sampson as a person with significant control on 5 February 2020	View PDF Notification of David Jay Sampson as a person with significant control on 5 February 2020 - link opens in a new window - 2 pages (2 pages)
04 Feb 2020	PSC01	Notification of Gerald Robert Piper as a person with significant control on 25 March 2019	View PDF Notification of Gerald Robert Piper as a person with significant control on 25 March 2019 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	CS01	Confirmation statement made on 31 January 2020 with updates	View PDF Confirmation statement made on 31 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-25 - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	AD01	Registered office address changed from 4 Rollesby Way London SE28 8LR England to 24 st Johns Road Newport NP19 8GW on 31 January 2020	View PDF Registered office address changed from 4 Rollesby Way London SE28 8LR England to 24 st Johns Road Newport NP19 8GW on 31 January 2020 - link opens in a new window - 1 page (1 page)
31 Jan 2020	AP01	Notice of removal of a director	View PDF Notice of removal of a director - link opens in a new window - 1 page (1 page)
31 Jan 2020	TM01	Termination of appointment of Luke Allen Pfister as a director on 25 March 2019	View PDF Termination of appointment of Luke Allen Pfister as a director on 25 March 2019 - link opens in a new window - 1 page (1 page)
31 Jan 2020	PSC07	Cessation of Luke Pfister as a person with significant control on 25 March 2019	View PDF Cessation of Luke Pfister as a person with significant control on 25 March 2019 - link opens in a new window - 1 page (1 page)
28 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-25 - link opens in a new window - 3 pages (3 pages)
28 May 2019	AP01	Appointment of Mr Luke Pfister as a director on 25 March 2019	View PDF Appointment of Mr Luke Pfister as a director on 25 March 2019 - link opens in a new window - 2 pages (2 pages)
28 May 2019	PSC01	Notification of Luke Pfister as a person with significant control on 25 March 2019	View PDF Notification of Luke Pfister as a person with significant control on 25 March 2019 - link opens in a new window - 2 pages (2 pages)
28 May 2019	TM01	Termination of appointment of Stephen Cairns as a director on 25 March 2019	View PDF Termination of appointment of Stephen Cairns as a director on 25 March 2019 - link opens in a new window - 1 page (1 page)
28 May 2019	PSC07	Cessation of Angela Cairns as a person with significant control on 25 March 2019	View PDF Cessation of Angela Cairns as a person with significant control on 25 March 2019 - link opens in a new window - 1 page (1 page)
28 May 2019	PSC07	Cessation of Stephen Cairns as a person with significant control on 25 March 2019	View PDF Cessation of Stephen Cairns as a person with significant control on 25 March 2019 - link opens in a new window - 1 page (1 page)

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