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LATHOM COURT MANAGEMENT LIMITED

Company number 07346108

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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 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
12 Dec 2017 DS01 Application to strike the company off the register
09 Nov 2017 TM01 Termination of appointment of Frank Maxwell Jackson as a director on 8 November 2017
08 Nov 2017 TM01 Termination of appointment of Mark Evans as a director on 8 November 2017
08 Nov 2017 TM01 Termination of appointment of Philip Anthony Whelan as a director on 8 November 2017
08 Nov 2017 TM01 Termination of appointment of Kevin Hunt as a director on 8 November 2017
08 Nov 2017 TM01 Termination of appointment of Michael James Burns as a director on 8 November 2017
08 Nov 2017 TM01 Termination of appointment of Mary Kathleen Devine as a director on 8 November 2017
25 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
29 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with no updates
25 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
20 Aug 2016 CH01 Director's details changed for Mr Selwyn Jeffrey Arnold on 2 April 2016
20 Aug 2016 AD01 Registered office address changed from 1st Floor, Monument House 215 Marsh Road Pinner Middlesex HA5 5NE to C/O Sobell Rhodes Llp Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood WD6 3FG on 20 August 2016
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Sep 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-12
  • GBP 7
15 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Aug 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 7
10 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Aug 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-17
  • GBP 7
19 Aug 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
25 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Aug 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
13 Feb 2011 AA01 Current accounting period extended from 31 August 2011 to 31 December 2011