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LATITUDE CONSULTANCY LIMITED

Company number 07728466

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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 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
04 Aug 2020 DS01 Application to strike the company off the register
23 Dec 2019 AA Total exemption full accounts made up to 31 August 2019
02 Oct 2019 TM01 Termination of appointment of Paula Dhoot as a director on 30 September 2019
04 Sep 2019 CS01 Confirmation statement made on 3 August 2019 with no updates
14 Mar 2019 AA Total exemption full accounts made up to 31 August 2018
06 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with no updates
10 Apr 2018 AA Total exemption full accounts made up to 31 August 2017
03 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with updates
01 Mar 2017 AA Total exemption small company accounts made up to 31 August 2016
11 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
11 Aug 2016 CH01 Director's details changed for Mr Gajjan Singh Dhoot on 1 April 2016
11 Aug 2016 CH01 Director's details changed for Mrs Paula Dhoot on 1 April 2016
22 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
10 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
30 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
04 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 2
18 Dec 2013 AA Total exemption small company accounts made up to 31 August 2013
30 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-30
30 Aug 2013 CH01 Director's details changed for Mrs Paula Dhoot on 1 January 2013
30 Aug 2013 CH01 Director's details changed for Mr Gajjan Singh Dhoot on 1 January 2013
10 Jul 2013 AA Total exemption small company accounts made up to 31 August 2012
15 May 2013 AD01 Registered office address changed from 43B Hawthorn Lane Wilmslow Cheshire SK9 5DG England on 15 May 2013
14 May 2013 AD01 Registered office address changed from 46 Foyle Road Blackheath London SE3 7RH United Kingdom on 14 May 2013