LATCHMERE (BOOKHAM GRANGE) LIMITED

Company number 08752676

Date	Type	Description	View / Download
19 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jun 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
25 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 28 February 2023	(10 pages)
25 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 28 February 2022	(10 pages)
20 Apr 2021	LIQ01	Declaration of solvency	(5 pages)
20 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-01	(1 page)
20 Mar 2021	600	Appointment of a voluntary liquidator	(4 pages)
16 Mar 2021	AD01	Registered office address changed from Chancery House Hatchlands Road Redhill RH1 6AA to White Maund 44-46 Old Steine Brighton BN1 1NH on 16 March 2021	(2 pages)
04 Jan 2021	CS01	Confirmation statement made on 24 October 2020 with no updates	(3 pages)
25 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	(6 pages)
23 Nov 2020	OC	S1096 Court Order to Rectify	(2 pages)
11 Aug 2020	ANNOTATION	Rectified The accounts for the period ending 31/12/2019 were removed from the public register on 23/11/2020 pursuant to order of court.
05 Nov 2019	CS01	Confirmation statement made on 24 October 2019 with no updates	(3 pages)
25 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(7 pages) Download iXBRL
06 Nov 2018	CS01	Confirmation statement made on 29 October 2018 with no updates	(3 pages)
25 Sep 2018	AA01	Current accounting period extended from 28 June 2018 to 28 December 2018	(1 page)
16 Jan 2018	AA	Total exemption full accounts made up to 30 June 2017	(8 pages) Download iXBRL
14 Nov 2017	CS01	Confirmation statement made on 29 October 2017 with no updates	(3 pages)
14 Nov 2017	PSC07	Cessation of Richard Eldred Eshelby as a person with significant control on 3 September 2017	(1 page)
14 Nov 2017	PSC01	Notification of Mark Shenton Eshelby as a person with significant control on 3 September 2017	(2 pages)
02 Nov 2017	MR04	Satisfaction of charge 087526760001 in full	(4 pages)
02 Nov 2017	MR04	Satisfaction of charge 087526760002 in full	(4 pages)
23 Oct 2017	TM01	Termination of appointment of Richard Eldred Eshelby as a director on 3 September 2017	(1 page)
22 Jun 2017	AA	Total exemption small company accounts made up to 30 June 2016	(6 pages) Download iXBRL
24 Mar 2017	AA01	Previous accounting period shortened from 29 June 2016 to 28 June 2016	(1 page)