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CHAPLINS & LATITUDE LIMITED

Company number 08462880

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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)
01 Aug 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 May 2023 GAZ1(A) First Gazette notice for voluntary strike-off
09 May 2023 DS01 Application to strike the company off the register
31 Mar 2023 CS01 Confirmation statement made on 26 March 2023 with no updates
27 Mar 2023 AA Total exemption full accounts made up to 30 April 2022
29 Mar 2022 CS01 Confirmation statement made on 26 March 2022 with no updates
13 Dec 2021 AA Total exemption full accounts made up to 30 April 2021
02 Aug 2021 AD01 Registered office address changed from 108 High Street Stevenage Hertfordshire SG1 3DW United Kingdom to 19-21 Midlle Row Stevenage Hertfordshire SG1 3AW on 2 August 2021
30 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
07 Apr 2021 CS01 Confirmation statement made on 26 March 2021 with no updates
30 Mar 2020 CS01 Confirmation statement made on 26 March 2020 with no updates
22 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
11 Apr 2019 CS01 Confirmation statement made on 26 March 2019 with updates
18 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
01 Nov 2018 PSC01 Notification of Darren Anthony Smith as a person with significant control on 31 October 2018
01 Nov 2018 PSC07 Cessation of Latitude Interiors Limited as a person with significant control on 31 October 2018
06 Apr 2018 CS01 Confirmation statement made on 26 March 2018 with updates
27 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
19 Apr 2017 CS01 Confirmation statement made on 26 March 2017 with updates
26 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
02 Nov 2016 AD01 Registered office address changed from Manufactory House Bell Lane Hertford Hertfordshire SG14 1BP to 108 High Street Stevenage Hertfordshire SG1 3DW on 2 November 2016
14 Apr 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2
23 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
08 Apr 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2
24 Feb 2015 CH01 Director's details changed for Mr Simon Chaplin on 24 February 2015