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LATIS HOMES LIMITED

Company number 07620321

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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)
31 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
29 Jul 2019 AA01 Previous accounting period shortened from 29 October 2018 to 28 October 2018
07 Jun 2019 CS01 Confirmation statement made on 3 May 2019 with updates
13 Feb 2019 AA Total exemption full accounts made up to 31 October 2017
30 Jul 2018 AA01 Previous accounting period shortened from 30 October 2017 to 29 October 2017
16 May 2018 CH01 Director's details changed for Mr Krishan Kiritkant Pattni on 23 March 2018
04 May 2018 CS01 Confirmation statement made on 3 May 2018 with updates
02 May 2018 CH01 Director's details changed for Mr Krishan Kiritkant Pattni on 2 May 2018
02 May 2018 PSC04 Change of details for Mr Robert James Luck as a person with significant control on 2 May 2018
02 May 2018 CH03 Secretary's details changed for Mr Robert James Luck on 2 May 2018
02 May 2018 CH01 Director's details changed for Mr Robert James Luck on 2 May 2018
02 May 2018 AD01 Registered office address changed from 35 Ballards Lane London N3 1XW England to 14 Great James Street Bloomsbury London WC1N 3DP on 2 May 2018
07 Nov 2017 AA Total exemption small company accounts made up to 30 October 2016
31 Jul 2017 AA01 Previous accounting period shortened from 31 October 2016 to 30 October 2016
02 Jun 2017 CS01 Confirmation statement made on 3 May 2017 with updates
30 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
07 Jun 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 4
29 Feb 2016 MR04 Satisfaction of charge 076203210002 in full
29 Feb 2016 MR04 Satisfaction of charge 076203210001 in full
06 Oct 2015 AD01 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 35 Ballards Lane London N3 1XW on 6 October 2015
15 Jul 2015 AD01 Registered office address changed from 19-21 Great Queen Street London WC2B 5BE to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 15 July 2015
08 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
21 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 4
30 Sep 2014 MR01 Registration of charge 076203210003, created on 29 September 2014
22 Aug 2014 MR01 Registration of charge 076203210002, created on 19 August 2014