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LATCO ENGINEERING LIMITED

Company number 07437676

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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)
15 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
15 Nov 2016 4.72 Return of final meeting in a creditors' voluntary winding up
01 Dec 2015 AD01 Registered office address changed from 25 Britannia Square Worcester Worcestershire WR1 3DH to Hillcairnie House St Andrews Road Droitwich Worcestershire WR9 8DJ on 1 December 2015
30 Nov 2015 600 Appointment of a voluntary liquidator
30 Nov 2015 4.20 Statement of affairs with form 4.19
30 Nov 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-18
08 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Nov 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 2
27 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Nov 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 2
24 May 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Nov 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
02 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Nov 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
06 Oct 2011 AA01 Current accounting period extended from 30 November 2011 to 31 December 2011
15 Apr 2011 AP01 Appointment of Mr Chris Rimell as a director
11 Nov 2010 NEWINC Incorporation