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LATITUDE FIFTY (UK) LIMITED

Company number 08334697

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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)
02 Jan 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Nov 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
17 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Oct 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	PSC04	Change of details for Mr Dudley Laurence Kennett as a person with significant control on 30 November 2022	View PDF Change of details for Mr Dudley Laurence Kennett as a person with significant control on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	CS01	Confirmation statement made on 18 December 2022 with updates	View PDF Confirmation statement made on 18 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Dec 2022	CH01	Director's details changed for Mr Dudley Laurence Kennett on 30 November 2022	View PDF Director's details changed for Mr Dudley Laurence Kennett on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	AD01	Registered office address changed from Units 7-9 Tresillian Business Park Probus Truro Cornwall TR2 4HF to Lanhay Portscatho Truro Cornwall TR2 5ER on 19 December 2022	View PDF Registered office address changed from Units 7-9 Tresillian Business Park Probus Truro Cornwall TR2 4HF to Lanhay Portscatho Truro Cornwall TR2 5ER on 19 December 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2021	CS01	Confirmation statement made on 18 December 2021 with updates	View PDF Confirmation statement made on 18 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Dec 2020	CS01	Confirmation statement made on 18 December 2020 with updates	View PDF Confirmation statement made on 18 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Oct 2020	TM02	Termination of appointment of Elizabeth Claire Emmett as a secretary on 31 December 2019	View PDF Termination of appointment of Elizabeth Claire Emmett as a secretary on 31 December 2019 - link opens in a new window - 1 page (1 page)
25 Feb 2020	TM01	Termination of appointment of Elizabeth Claire Emmett as a director on 31 December 2019	View PDF Termination of appointment of Elizabeth Claire Emmett as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
18 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with updates	View PDF Confirmation statement made on 18 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Dec 2018	CS01	Confirmation statement made on 18 December 2018 with updates	View PDF Confirmation statement made on 18 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Dec 2017	CS01	Confirmation statement made on 18 December 2017 with updates	View PDF Confirmation statement made on 18 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Jan 2017	CS01	Confirmation statement made on 18 December 2016 with updates	View PDF Confirmation statement made on 18 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
22 Sep 2016	CH01	Director's details changed for Miss Elizabeth Claire Emmett on 12 September 2016	View PDF Director's details changed for Miss Elizabeth Claire Emmett on 12 September 2016 - link opens in a new window - 2 pages (2 pages)
21 Sep 2016	CH03	Secretary's details changed for Elizabeth Claire Emmett on 12 September 2016	View PDF Secretary's details changed for Elizabeth Claire Emmett on 12 September 2016 - link opens in a new window - 1 page (1 page)
21 Sep 2016	CH01	Director's details changed for Dudley Laurence Kennett on 12 September 2016	View PDF Director's details changed for Dudley Laurence Kennett on 12 September 2016 - link opens in a new window - 2 pages (2 pages)

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