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LATITUDE ENTERPRISE LIMITED

Company number 07180447

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 May 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
11 Feb 2014	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Feb 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Jan 2014	AD01	Registered office address changed from Rsm Tenon Restructuring Lowgate House Lowgate Hull HU1 1EL on 22 January 2014	View PDF Registered office address changed from Rsm Tenon Restructuring Lowgate House Lowgate Hull HU1 1EL on 22 January 2014 - link opens in a new window - 2 pages (2 pages)
14 Aug 2013	AD01	Registered office address changed from Princes House Wright Street Hull HU2 8HX United Kingdom on 14 August 2013	View PDF Registered office address changed from Princes House Wright Street Hull HU2 8HX United Kingdom on 14 August 2013 - link opens in a new window - 2 pages (2 pages)
12 Aug 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
12 Aug 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Aug 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
12 Aug 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 6 pages (6 pages)
08 Aug 2013	AA01	Previous accounting period extended from 31 March 2013 to 31 May 2013	View PDF Previous accounting period extended from 31 March 2013 to 31 May 2013 - link opens in a new window - 1 page (1 page)
08 Mar 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders Statement of capital on 2013-03-08 GBP 2	View PDF Annual return made up to 5 March 2013 with full list of shareholders Statement of capital on 2013-03-08 GBP 2 - link opens in a new window - 4 pages (4 pages)
22 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
28 Jun 2012	AD01	Registered office address changed from Salters House Salters Court 156 High Street Hull East Yorkshire HU1 1NQ United Kingdom on 28 June 2012	View PDF Registered office address changed from Salters House Salters Court 156 High Street Hull East Yorkshire HU1 1NQ United Kingdom on 28 June 2012 - link opens in a new window - 1 page (1 page)
17 Apr 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders	View PDF Annual return made up to 5 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Oct 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
01 Apr 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	View PDF Annual return made up to 5 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Mar 2010	CERTNM	Company name changed lattitude enterprise LIMITED\certificate issued on 31/03/10 RES15 ‐ Change company name resolution on 2010-03-15	View PDF Company name changed lattitude enterprise LIMITED\certificate issued on 31/03/10 RES15 ‐ Change company name resolution on 2010-03-15 - link opens in a new window - 2 pages (2 pages)
31 Mar 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Mar 2010	CH01	Director's details changed for Mr Stepehen Smith on 5 March 2010	View PDF Director's details changed for Mr Stepehen Smith on 5 March 2010 - link opens in a new window - 2 pages (2 pages)
05 Mar 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 31 pages (31 pages)

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LATITUDE ENTERPRISE LIMITED

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