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LATCHINGDON ROAD LIMITED

Company number 07246733

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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)
08 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 May 2012	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 - 13 pages (13 pages)
04 Apr 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
04 Apr 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Apr 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-25 - link opens in a new window - 1 page (1 page)
01 Apr 2011	AD01	Registered office address changed from 8 Latchingdon Road Cold Norton Chelmsford CM3 6UA England on 1 April 2011	View PDF Registered office address changed from 8 Latchingdon Road Cold Norton Chelmsford CM3 6UA England on 1 April 2011 - link opens in a new window - 2 pages (2 pages)
30 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub divide 180002 ord £1 shares 22/03/2011	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub divide 180002 ord £1 shares 22/03/2011 - link opens in a new window - 17 pages (17 pages)
21 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ 15/09/2010	View PDF Resolutions RES13 ‐ 15/09/2010 - link opens in a new window - 3 pages (3 pages)
21 Mar 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
19 Nov 2010	AA01	Current accounting period shortened from 31 May 2011 to 30 April 2011	View PDF Current accounting period shortened from 31 May 2011 to 30 April 2011 - link opens in a new window - 3 pages (3 pages)
05 Oct 2010	SH01	Statement of capital following an allotment of shares on 15 September 2010 GBP 2	View PDF Statement of capital following an allotment of shares on 15 September 2010 GBP 2 - link opens in a new window - 4 pages (4 pages)
07 May 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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