LATITUDE RESTAURANT LIMITED

Company number 07768754

Date	Type	Description	View / Download
14 Sep 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Apr 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
02 Mar 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Feb 2021	DS01	Application to strike the company off the register	(3 pages)
04 Nov 2020	TM01	Termination of appointment of Agnar Sverrisson as a director on 20 March 2020	(1 page)
23 Sep 2020	CS01	Confirmation statement made on 9 September 2020 with no updates	(3 pages)
07 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	(9 pages) Download iXBRL
20 May 2020	AD01	Registered office address changed from 34 Portman Street London W1H 7BY to C/O Bevan Kidwell Llp 113-117 Farringdon Road London EC1R 3BX on 20 May 2020	(1 page)
21 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Dec 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages)
03 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Sep 2019	CS01	Confirmation statement made on 9 September 2019 with no updates	(3 pages)
17 Dec 2018	MR04	Satisfaction of charge 1 in full	(4 pages)
05 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages)
10 Sep 2018	CS01	Confirmation statement made on 9 September 2018 with no updates	(3 pages)
05 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages)
19 Sep 2017	CS01	Confirmation statement made on 9 September 2017 with no updates	(3 pages)
04 Nov 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
23 Sep 2016	CS01	Confirmation statement made on 9 September 2016 with updates	(7 pages)
21 Sep 2016	AD02	Register inspection address has been changed from Bird & Bird Company Secretaries Limited 90 Fetter Lane London EC4A 1EQ United Kingdom to C/O Bevan Kidwell Llp 113-117 Farringdon Road London EC1R 3BX	(1 page)
12 Jul 2016	TM02	Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 1 July 2016	(1 page)
17 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
15 Oct 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 100	(6 pages)
16 Jun 2015	TM01	Termination of appointment of Xavier Michel Jean Rousset as a director on 15 May 2015	(1 page)
20 Nov 2014	AD03	Register(s) moved to registered inspection location Bird & Bird Company Secretaries Limited 90 Fetter Lane London EC4A 1EQ	(1 page)