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LATTUN LIMITED

Company number 08822334

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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)
15 Aug 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Apr 2023	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
17 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Jan 2023	TM01	Termination of appointment of Scott Andrew Fulton as a director on 3 January 2023	View PDF Termination of appointment of Scott Andrew Fulton as a director on 3 January 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	PSC07	Cessation of Scott Andrew Fulton as a person with significant control on 3 January 2023	View PDF Cessation of Scott Andrew Fulton as a person with significant control on 3 January 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	AP01	Notice of removal of a director	View PDF Notice of removal of a director - link opens in a new window - 1 page (1 page)
26 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Feb 2022	TM01	Termination of appointment of Julie Marie Meyer as a director on 9 February 2022	View PDF Termination of appointment of Julie Marie Meyer as a director on 9 February 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2021	CS01	Confirmation statement made on 26 October 2021 with updates	View PDF Confirmation statement made on 26 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2021	PSC05	Change of details for Viva Investment Partners Ag as a person with significant control on 25 October 2021	View PDF Change of details for Viva Investment Partners Ag as a person with significant control on 25 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	PSC02	Notification of Viva Investment Partners Ag as a person with significant control on 25 October 2021	View PDF Notification of Viva Investment Partners Ag as a person with significant control on 25 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	PSC07	Cessation of Julie Marie Meyer as a person with significant control on 25 October 2021	View PDF Cessation of Julie Marie Meyer as a person with significant control on 25 October 2021 - link opens in a new window - 1 page (1 page)
11 Oct 2021	PSC01	Notification of Scott Andrew Fulton as a person with significant control on 9 April 2021	View PDF Notification of Scott Andrew Fulton as a person with significant control on 9 April 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	PSC01	Notification of Julie Marie Meyer as a person with significant control on 25 January 2021	View PDF Notification of Julie Marie Meyer as a person with significant control on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Aug 2021	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 21 August 2021	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 21 August 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2021	CH01	Director's details changed for Miss Julie Marie Meyer on 24 July 2021	View PDF Director's details changed for Miss Julie Marie Meyer on 24 July 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	AP01	Appointment of Mr Scott Andrew Fulton as a director on 9 April 2021	View PDF Appointment of Mr Scott Andrew Fulton as a director on 9 April 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Apr 2021	PSC07	Cessation of 12 as a person with significant control on 31 March 2021	View PDF Cessation of 12 as a person with significant control on 31 March 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	TM01	Termination of appointment of Rene Pierre Eichenberger as a director on 31 January 2021	View PDF Termination of appointment of Rene Pierre Eichenberger as a director on 31 January 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2021	AP01	Appointment of Miss Julie Marie Meyer as a director on 25 January 2021	View PDF Appointment of Miss Julie Marie Meyer as a director on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	CS01	Confirmation statement made on 26 October 2020 with no updates	View PDF Confirmation statement made on 26 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Nov 2019	CS01	Confirmation statement made on 26 October 2019 with no updates	View PDF Confirmation statement made on 26 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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