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LATECO SP ZOO LTD

Company number 06859005

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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)
06 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
13 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
26 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
11 Aug 2017 AA Micro company accounts made up to 31 March 2017
21 Dec 2016 AA Micro company accounts made up to 31 March 2016
18 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
03 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
23 Nov 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
23 Nov 2015 MR01 Registration of charge 068590050001, created on 20 November 2015
10 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
02 Oct 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
02 Sep 2014 AA Total exemption full accounts made up to 31 March 2014
13 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
19 Sep 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 100
26 Nov 2012 AA Total exemption full accounts made up to 31 March 2012
19 Sep 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
17 Aug 2012 AD01 Registered office address changed from 16 Tower Street High Wycombe Buckinghamshire HP13 5AX United Kingdom on 17 August 2012
17 Aug 2012 AD01 Registered office address changed from 65a Station Road Edgware Middlesex HA8 7HX on 17 August 2012
17 Aug 2012 TM01 Termination of appointment of Mohammed Miah as a director
17 Aug 2012 AP01 Appointment of Mr Shane Matin as a director
27 Mar 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
22 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
29 Mar 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
04 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
25 Mar 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders