LATEMAR CAPITAL LTD

Company number 07151641

Date	Type	Description	View / Download
29 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Feb 2016	TM02	Termination of appointment of Duport Secretary Limited as a secretary on 12 February 2016	(1 page)
12 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Jan 2016	DS01	Application to strike the company off the register	(3 pages)
16 Oct 2015	AD01	Registered office address changed from Gf Ro 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Henry Buildings 25 Gresse Street Nr 76 London W1T 1QF on 16 October 2015	(1 page)
02 Sep 2015	AD01	Registered office address changed from The Bristol Office 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY to Gf Ro 5 High Street Westbury on Trym Bristol BS9 3BY on 2 September 2015	(1 page)
09 Feb 2015	AR01	Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 2	(4 pages)
05 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(5 pages)
21 Oct 2014	AD01	Registered office address changed from Gf Ro 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to The Bristol Office 2Nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY on 21 October 2014	(1 page)
02 Sep 2014	AD01	Registered office address changed from The Bristol Office 2Nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY to Gf Ro 5 High Street Westbury on Trym Bristol BS9 3BY on 2 September 2014	(1 page)
18 Feb 2014	AR01	Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 2	(4 pages)
11 Dec 2013	AD01	Registered office address changed from 5 2Nd Floor 5 High Street Westbury-on-Trym Bristol BS9 3BY England on 11 December 2013	(1 page)
11 Dec 2013	CH04	Secretary's details changed for Duport Secretary Limited on 7 December 2012	(1 page)
16 Sep 2013	AD01	Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom on 16 September 2013	(1 page)
05 Sep 2013	AD01	Registered office address changed from the Bristol Office 2Nd Floor 5 High Street Westbury-on-Trym Bristol BS9 3BY United Kingdom on 5 September 2013	(1 page)
16 Aug 2013	AA	Total exemption small company accounts made up to 28 February 2013	(5 pages)
22 Feb 2013	AR01	Annual return made up to 9 February 2013 with full list of shareholders	(4 pages)
21 Feb 2013	AD01	Registered office address changed from the Bristol Office 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 21 February 2013	(1 page)
08 Jan 2013	AA	Total exemption small company accounts made up to 28 February 2012	(5 pages)
11 Oct 2012	AD01	Registered office address changed from the Bristol Office 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH United Kingdom on 11 October 2012	(1 page)
09 Feb 2012	AR01	Annual return made up to 9 February 2012 with full list of shareholders	(4 pages)
22 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Change registered office details/file AD01 form 31/08/2011	(1 page)
18 Nov 2011	AA	Accounts for a dormant company made up to 28 February 2011	(2 pages)
01 Sep 2011	AD01	Registered office address changed from 25 Gresse Street Flat 76 London W1T 1QP United Kingdom on 1 September 2011	(1 page)
16 Feb 2011	AR01	Annual return made up to 9 February 2011 with full list of shareholders	(4 pages)

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