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LATIMER TREND HOLDINGS LIMITED

Company number 07484655

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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)
27 Sep 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jul 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Apr 2022	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Feb 2019	AA	Group of companies' accounts made up to 30 April 2018	View PDF Group of companies' accounts made up to 30 April 2018 - link opens in a new window - 30 pages (30 pages)
15 Jan 2019	CS01	Confirmation statement made on 6 January 2019 with no updates	View PDF Confirmation statement made on 6 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2018	CS01	Confirmation statement made on 6 January 2018 with no updates	View PDF Confirmation statement made on 6 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2017	AA	Group of companies' accounts made up to 30 April 2017	View PDF Group of companies' accounts made up to 30 April 2017 - link opens in a new window - 29 pages (29 pages)
26 Jan 2017	AA	Accounts for a small company made up to 30 April 2016	View PDF Accounts for a small company made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages)
23 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	View PDF Confirmation statement made on 6 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
08 Mar 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
07 Mar 2016	AA	Group of companies' accounts made up to 30 April 2015	View PDF Group of companies' accounts made up to 30 April 2015 - link opens in a new window - 25 pages (25 pages)
06 Feb 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-02-06 GBP 225,000	View PDF Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-02-06 GBP 225,000 - link opens in a new window - 4 pages (4 pages)
13 Feb 2015	AA	Group of companies' accounts made up to 30 April 2014	View PDF Group of companies' accounts made up to 30 April 2014 - link opens in a new window - 22 pages (22 pages)
02 Feb 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 225,000	View PDF Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 225,000 - link opens in a new window - 4 pages (4 pages)
03 Feb 2014	AR01	Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 225,000	View PDF Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 225,000 - link opens in a new window - 4 pages (4 pages)
13 Jan 2014	AA	Group of companies' accounts made up to 30 April 2013	View PDF Group of companies' accounts made up to 30 April 2013 - link opens in a new window - 22 pages (22 pages)
04 Feb 2013	AR01	Annual return made up to 6 January 2013 with full list of shareholders	View PDF Annual return made up to 6 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Aug 2012	AA	Group of companies' accounts made up to 30 April 2012	View PDF Group of companies' accounts made up to 30 April 2012 - link opens in a new window - 22 pages (22 pages)
07 Aug 2012	AA01	Previous accounting period extended from 31 January 2012 to 30 April 2012	View PDF Previous accounting period extended from 31 January 2012 to 30 April 2012 - link opens in a new window - 1 page (1 page)
08 Feb 2012	AR01	Annual return made up to 6 January 2012 with full list of shareholders	View PDF Annual return made up to 6 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Aug 2011	CH01	Director's details changed for Mr Ian Campbell Crocker on 8 July 2011	View PDF Director's details changed for Mr Ian Campbell Crocker on 8 July 2011 - link opens in a new window - 2 pages (2 pages)
23 Mar 2011	CERTNM	Company name changed openbond LIMITED\certificate issued on 23/03/11 RES15 ‐ Change company name resolution on 2011-02-03	View PDF Company name changed openbond LIMITED\certificate issued on 23/03/11 RES15 ‐ Change company name resolution on 2011-02-03 - link opens in a new window - 2 pages (2 pages)
14 Mar 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-02-03	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-02-03 - link opens in a new window - 2 pages (2 pages)

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