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LATAMAR COMMERS LIMITED

Company number 07754050

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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)
24 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
01 Aug 2017 DS01 Application to strike the company off the register
01 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
05 Oct 2016 TM02 Termination of appointment of Unitrust Corporate Services Ltd. as a secretary on 4 October 2016
29 Jun 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,000
29 Jun 2016 CH04 Secretary's details changed for Unitrust Corporate Services Ltd. on 3 March 2016
10 Mar 2016 AD01 Registered office address changed from 185 Edgware Road London W2 1ET England to C/O Unitrust, Burrell House 44 Broadway London E15 1XH on 10 March 2016
19 Nov 2015 AA Total exemption small company accounts made up to 31 August 2015
09 Oct 2015 AD01 Registered office address changed from Office 1 2 Floor 244 Edgware Road London W2 1DS to 185 Edgware Road London W2 1ET on 9 October 2015
18 Sep 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1,000
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
18 Sep 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1,000
18 Sep 2014 CH04 Secretary's details changed for Unitrust Corporate Services Ltd. on 20 October 2013
11 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
18 Oct 2013 AD01 Registered office address changed from Room 103 14 Crooms Hill Greenwich London SE10 8ER United Kingdom on 18 October 2013
25 Jun 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
Statement of capital on 2013-06-25
  • GBP 1,000
25 Jun 2013 AP01 Appointment of Ms. Jillian Teresia James as a director
24 Jun 2013 TM01 Termination of appointment of Sarah Petre-Mears as a director
15 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
21 Sep 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
26 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted