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LATIN LIMITED

Company number 08273804

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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)
12 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Nov 2017 CH01 Director's details changed for Mr Colin Quirk on 13 November 2017
26 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
19 Sep 2017 DS01 Application to strike the company off the register
29 Jun 2017 AA Accounts for a dormant company made up to 31 October 2016
07 Jun 2017 CH01 Director's details changed for Mr Colin Quirk on 7 June 2017
23 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
17 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1
06 Nov 2015 AA Accounts for a dormant company made up to 31 October 2015
28 Sep 2015 AP01 Appointment of Mrs Glenda Maria Quirk as a director on 28 September 2015
28 Sep 2015 TM01 Termination of appointment of Glenda Maria Quirk as a director on 28 September 2015
18 May 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1
24 Apr 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1
24 Apr 2015 CERTNM Company name changed majestic umbrella LIMITED\certificate issued on 24/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-23
10 Dec 2014 AA Accounts for a dormant company made up to 31 October 2014
10 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1
11 Apr 2014 TM02 Termination of appointment of Louise Chhetri as a secretary
26 Mar 2014 CH01 Director's details changed for Mrs Glenda Maria Quirk on 25 March 2014
25 Mar 2014 AP01 Appointment of Mrs Glenda Maria Quirk as a director
24 Mar 2014 CH01 Director's details changed for Mr Colin Quirk on 1 March 2014
20 Jan 2014 AA Accounts for a dormant company made up to 31 October 2013
01 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 1
20 May 2013 CH01 Director's details changed for Mr Colin Quirk on 1 May 2013
20 May 2013 AP03 Appointment of Louise Jane Chhetri as a secretary
30 Oct 2012 NEWINC Incorporation