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LATRATUS LIMITED

Company number 08053191

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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 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
15 Mar 2016 4.71 Return of final meeting in a members' voluntary winding up
31 Mar 2015 4.70 Declaration of solvency
31 Mar 2015 600 Appointment of a voluntary liquidator
31 Mar 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-17
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
10 Jun 2014 AA01 Previous accounting period extended from 31 December 2013 to 31 March 2014
13 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
29 May 2013 AA01 Previous accounting period shortened from 31 May 2013 to 31 December 2012
14 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
28 Mar 2013 AD01 Registered office address changed from 1 - 4 London Road Spalding Lincs PE11 2TA on 28 March 2013
01 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted