- Company Overview for LATAM INVESTMENTS LIMITED (08742635)
- Filing history for LATAM INVESTMENTS LIMITED (08742635)
- People for LATAM INVESTMENTS LIMITED (08742635)
- Registers for LATAM INVESTMENTS LIMITED (08742635)
- More for LATAM INVESTMENTS LIMITED (08742635)
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) |
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22 Mar 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
04 Jan 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
22 Dec 2021 | DS01 | Application to strike the company off the register | |
30 Jul 2021 | AA | Micro company accounts made up to 31 October 2020 | |
22 Jul 2021 | CS01 | Confirmation statement made on 24 June 2021 with no updates | |
27 Oct 2020 | AA | Micro company accounts made up to 31 October 2019 | |
23 Oct 2020 | CS01 | Confirmation statement made on 24 June 2020 with updates | |
10 Mar 2020 | AD01 | Registered office address changed from 9 Perseverence Works Kingsland Road London E2 8DD England to 9 Perseverance Works Kingsland Road London E2 8DD on 10 March 2020 | |
06 Mar 2020 | CH04 | Secretary's details changed for Grosvenor Secretaries Limited on 31 January 2020 | |
31 Jan 2020 | AD03 | Register(s) moved to registered inspection location 25 Southampton Buildings London WC2A 1AL | |
31 Jan 2020 | AD01 | Registered office address changed from 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA United Kingdom to 9 Perseverence Works Kingsland Road London E2 8DD on 31 January 2020 | |
24 Jun 2019 | CS01 | Confirmation statement made on 24 June 2019 with updates | |
20 May 2019 | AA | Micro company accounts made up to 31 October 2018 | |
15 Mar 2019 | TM01 | Termination of appointment of Michael Thomas Gordon as a director on 12 March 2019 | |
14 Mar 2019 | TM01 | Termination of appointment of Grosvenor Administration Limited as a director on 12 March 2019 | |
14 Mar 2019 | AP01 | Appointment of Miss Susan Mary Hollyman as a director on 12 March 2019 | |
16 Aug 2018 | RP04CS01 | Second filing of Confirmation Statement dated 24/06/2018 | |
18 Jul 2018 | AA | Micro company accounts made up to 31 October 2017 | |
11 Jul 2018 | SH01 |
Statement of capital following an allotment of shares on 30 October 2017
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25 Jun 2018 | CS01 |
Confirmation statement made on 24 June 2018 with no updates
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14 Jul 2017 | CS01 | Confirmation statement made on 24 June 2017 with updates | |
13 Jul 2017 | PSC08 | Notification of a person with significant control statement | |
15 Mar 2017 | AA | Micro company accounts made up to 31 October 2016 | |
14 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
24 Jun 2016 | AR01 |
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
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