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LATEHOUR LIMITED

Company number 07403903

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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)
09 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
09 May 2018 WU15 Notice of final account prior to dissolution
11 May 2017 LIQ MISC INSOLVENCY:Liquidators annual progress report – compulsory liquidation - brought down date 24/02/2017
10 May 2016 LIQ MISC INSOLVENCY:liquidators annual progress report compulsory liquidation bdd 24/02/2016
15 Nov 2015 AD01 Registered office address changed from 9th Floor Bond Court Leeds LS1 2JZ to 4th Foor Toronto Square Toronto Street Leeds LS1 2HJ on 15 November 2015
06 May 2015 LIQ MISC INSOLVENCY:re progress report 25/02/2014-24/02/2015
19 Mar 2014 AD01 Registered office address changed from George Iii Chapel Street Queensbury Bradford West Yorkshire BD13 2PR United Kingdom on 19 March 2014
18 Mar 2014 4.31 Appointment of a liquidator
25 Sep 2013 L64.04 Dissolution deferment
27 Aug 2013 L64.04 Dissolution deferment
27 Aug 2013 L64.07 Completion of winding up
15 Jan 2013 COCOMP Order of court to wind up
15 Dec 2012 DISS40 Compulsory strike-off action has been discontinued
12 Dec 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
Statement of capital on 2012-12-12
  • GBP 1
09 Oct 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
21 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
17 Jul 2012 TM01 Termination of appointment of Hamed Nejad as a director
26 Jun 2012 AP01 Appointment of Mr Ben Anthony Dews as a director
27 Jan 2012 AR01 Annual return made up to 12 October 2011 with full list of shareholders
26 Jan 2012 CH01 Director's details changed for Hamed Nejad on 1 January 2012
26 Jan 2012 AD01 Registered office address changed from C/O Henton & Co Llp St. Andrew's House St. Andrew's Street Leeds LS3 1LF United Kingdom on 26 January 2012
14 Mar 2011 AD01 Registered office address changed from 5 King Street Leeds West Yorkshire LS1 2HH United Kingdom on 14 March 2011
10 Nov 2010 AP01 Appointment of Hamed Nejad as a director
10 Nov 2010 TM01 Termination of appointment of Jonathon Round as a director