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LATITUDE UNDERWEAR LTD

Company number 07037998

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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)
24 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
30 Aug 2013 DS01 Application to strike the company off the register
14 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
15 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
Statement of capital on 2012-10-15
  • GBP 10,000
17 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
17 Oct 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
09 Sep 2011 TM01 Termination of appointment of Edward Charles Warner as a director on 6 September 2011
08 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
14 Oct 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
31 Mar 2010 AP01 Appointment of Edward Charles Warner as a director
31 Mar 2010 TM01 Termination of appointment of Edward Warner as a director
24 Nov 2009 AP03 Appointment of Julie Devonshire as a secretary
14 Nov 2009 SH01 Statement of capital following an allotment of shares on 12 October 2009
  • GBP 10,000
14 Nov 2009 AP01 Appointment of Mrs Julie Devonshire as a director
14 Nov 2009 AP01 Appointment of Simon Peter Devonshire as a director
14 Nov 2009 AP01 Appointment of Edward Charles Warner as a director
22 Oct 2009 TM01 Termination of appointment of Yomtov Jacobs as a director
12 Oct 2009 NEWINC Incorporation