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LATIMER HINKS

Company number 07371295

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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)
17 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
06 Oct 2022 DS01 Application to strike the company off the register
04 Oct 2022 CS01 Confirmation statement made on 23 September 2022 with no updates
29 Oct 2021 CS01 Confirmation statement made on 23 September 2021 with no updates
07 Oct 2020 CS01 Confirmation statement made on 23 September 2020 with no updates
06 Nov 2019 CS01 Confirmation statement made on 23 September 2019 with no updates
28 Nov 2018 DISS40 Compulsory strike-off action has been discontinued
27 Nov 2018 CS01 Confirmation statement made on 23 September 2018 with no updates
27 Nov 2018 GAZ1 First Gazette notice for compulsory strike-off
20 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with no updates
27 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
27 Sep 2016 AP01 Appointment of Mr Andrew Peter Way as a director on 8 September 2016
27 Sep 2016 AP01 Appointment of Mrs Anne Elizabeth Elliott as a director on 8 September 2016
27 Sep 2016 TM01 Termination of appointment of Peter Neil Stevenson as a director on 8 September 2016
25 Nov 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
25 Nov 2015 TM01 Termination of appointment of Nicholas Joseph Varley Poole as a director on 25 November 2015
25 Nov 2015 AP01 Appointment of Mrs Nicola Helen Neilson as a director on 25 November 2015
18 Sep 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 2
26 Nov 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 2
10 Sep 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
28 Sep 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
20 Oct 2010 CERTNM Company name changed latimer hinks priestgate\certificate issued on 20/10/10
  • CONNOT ‐
14 Oct 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-21
09 Sep 2010 NEWINC Incorporation