LATIMER ENTERPRISES LIMITED

Company number 07929775

Date	Type	Description	View / Download
07 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Jul 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(18 pages)
07 May 2020	LIQ03	Liquidators' statement of receipts and payments to 6 March 2020	(15 pages)
16 Oct 2019	AD01	Registered office address changed from C/O Bbk Partnership, Office 5-6, First Floor, Popin Business Centre South Way Wembley Middlesex HA9 0HF England to C/O Neum Insolvency Suite 9 Amba House College Road Harrow Middlesex HA1 1BA on 16 October 2019	(2 pages)
18 Mar 2019	600	Appointment of a voluntary liquidator	(3 pages)
18 Mar 2019	LIQ02	Statement of affairs	(8 pages)
18 Mar 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-03-07	(1 page)
22 Feb 2019	AD01	Registered office address changed from 4 West Street C/C Rimjhim Restaurant Wimborne Dorset BH21 1JN England to C/O Bbk Partnership, Office 5-6, First Floor, Popin Business Centre South Way Wembley Middlesex HA9 0HF on 22 February 2019	(1 page)
22 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	(7 pages) Download iXBRL
17 Aug 2018	CS01	Confirmation statement made on 6 August 2018 with no updates	(3 pages)
29 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	(7 pages) Download iXBRL
21 Aug 2017	CS01	Confirmation statement made on 6 August 2017 with updates	(5 pages)
21 Aug 2017	SH01	Statement of capital following an allotment of shares on 1 September 2016 GBP 100	(3 pages)
06 Aug 2016	AA	Total exemption small company accounts made up to 31 January 2016	(5 pages) Download iXBRL
06 Aug 2016	CS01	Confirmation statement made on 6 August 2016 with updates	(6 pages)
22 Jul 2016	TM01	Termination of appointment of Tika Ram Niure as a director on 22 July 2016	(1 page)
22 Jul 2016	AP01	Appointment of Mr Sagar Bhattarai as a director on 22 July 2016	(2 pages)
10 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1	(3 pages)
22 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(3 pages) Download iXBRL
23 Jun 2015	AD01	Registered office address changed from Pentax House Suite 308 South Hill Avenue South Harrow Harrow Middlesex HA2 0DU to 4 West Street C/C Rimjhim Restaurant Wimborne Dorset BH21 1JN on 23 June 2015	(1 page)
22 Apr 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 1	(3 pages)
22 Apr 2015	AD01	Registered office address changed from Pentax House (Suite G1) South Hill Avenue South Harrow Harrow Middlesex HA2 0DU to Pentax House Suite 308 South Hill Avenue South Harrow Harrow Middlesex HA2 0DU on 22 April 2015	(1 page)
29 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(3 pages)
09 Apr 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 1	(3 pages)
08 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(3 pages)