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LATITUDES VBR LIMITED

Company number 07984446

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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)
15 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Jun 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
17 Apr 2015	4.68	Liquidators' statement of receipts and payments to 6 February 2015	View PDF Liquidators' statement of receipts and payments to 6 February 2015 - link opens in a new window - 10 pages (10 pages)
14 Feb 2014	AD01	Registered office address changed from Forest Lodge High Street Balcombe Haywards Heath West Sussex RH17 6JZ on 14 February 2014	View PDF Registered office address changed from Forest Lodge High Street Balcombe Haywards Heath West Sussex RH17 6JZ on 14 February 2014 - link opens in a new window - 2 pages (2 pages)
13 Feb 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
13 Feb 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Feb 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
11 Feb 2014	AD01	Registered office address changed from Kinetic Business Centre Theobald Road Borehamwood Herts WD6 4PJ England on 11 February 2014	View PDF Registered office address changed from Kinetic Business Centre Theobald Road Borehamwood Herts WD6 4PJ England on 11 February 2014 - link opens in a new window - 2 pages (2 pages)
11 Feb 2014	AP01	Appointment of Mr Antony Paul Cunningham as a director	View PDF Appointment of Mr Antony Paul Cunningham as a director - link opens in a new window - 3 pages (3 pages)
11 Feb 2014	TM01	Termination of appointment of Christopher Bishop as a director	View PDF Termination of appointment of Christopher Bishop as a director - link opens in a new window - 2 pages (2 pages)
31 May 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders Statement of capital on 2013-05-31 GBP 1	View PDF Annual return made up to 9 March 2013 with full list of shareholders Statement of capital on 2013-05-31 GBP 1 - link opens in a new window - 3 pages (3 pages)
17 May 2012	AP03	Appointment of Duncan John Tuson Macdonald as a secretary	View PDF Appointment of Duncan John Tuson Macdonald as a secretary - link opens in a new window - 3 pages (3 pages)
09 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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