LATCHMERE PROPERTIES (NO.2) LIMITED

Company number 08987574

Date	Type	Description	View / Download
11 Sep 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Jun 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Jun 2018	DS01	Application to strike the company off the register	(1 page)
28 Mar 2018	CS01	Confirmation statement made on 14 March 2018 with updates	(4 pages)
16 Jan 2018	AA	Accounts for a small company made up to 30 June 2017	(7 pages) Download iXBRL
10 Jan 2018	SH20	Statement by Directors	(1 page)
10 Jan 2018	SH19	Statement of capital on 10 January 2018 GBP 100	(3 pages)
10 Jan 2018	CAP-SS	Solvency Statement dated 14/12/17	(1 page)
10 Jan 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Oct 2017	TM01	Termination of appointment of Richard Eldred Eshelby as a director on 3 September 2017	(1 page)
12 Jun 2017	AA	Accounts for a small company made up to 30 June 2016	(7 pages) Download iXBRL
24 Mar 2017	AA01	Previous accounting period shortened from 28 June 2016 to 27 June 2016	(1 page)
21 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	(5 pages)
08 May 2016	AA	Accounts for a small company made up to 30 June 2015	(6 pages)
22 Mar 2016	AA01	Previous accounting period shortened from 29 June 2015 to 28 June 2015	(1 page)
14 Mar 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1,025,000	(4 pages)
05 Jan 2016	AA01	Previous accounting period shortened from 30 June 2015 to 29 June 2015	(1 page)
21 Dec 2015	AA01	Previous accounting period extended from 30 April 2015 to 30 June 2015	(1 page)
15 Dec 2015	CH01	Director's details changed for Mr Mark Shenton Eshelby on 14 December 2015	(2 pages)
23 Apr 2015	AR01	Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 1	(3 pages)
23 Apr 2015	CH01	Director's details changed for Mr Mark Shenton Eshelby on 10 April 2014	(2 pages)
23 Apr 2015	CH01	Director's details changed for Mr Richard Eldred Eshelby on 31 March 2015	(2 pages)
03 Sep 2014	AD01	Registered office address changed from 311 Ballards Lane North Finchley London N12 8LY United Kingdom to Latchmere House 134 - 136 South Street Dorking Surrey RH4 2EU on 3 September 2014	(1 page)
24 Apr 2014	MR01	Registration of charge 089875740001	(35 pages)
24 Apr 2014	MR01	Registration of charge 089875740002	(35 pages)

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