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ALESSANDRO LATIF RACING LIMITED

Company number 09095154

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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)
16 Apr 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Dec 2018 TM02 Termination of appointment of British Taxpayers Association Trustees Limited as a secretary on 30 November 2018
27 Nov 2018 GAZ1 First Gazette notice for compulsory strike-off
21 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
15 May 2018 CH01 Director's details changed for Mr Alessandro Latif on 11 May 2018
15 May 2018 CH01 Director's details changed for Mr Nadir Sikander Latif on 11 May 2018
15 May 2018 PSC04 Change of details for Mr Nadir Sikander Latif as a person with significant control on 11 May 2018
15 May 2018 PSC04 Change of details for Mr Alessandro Latif as a person with significant control on 11 May 2018
28 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with no updates
28 Jun 2017 PSC01 Notification of Alessandro Latif as a person with significant control on 30 June 2016
28 Jun 2017 PSC01 Notification of Nadir Sikander Latif as a person with significant control on 30 June 2016
13 Jun 2017 AA Total exemption small company accounts made up to 30 June 2016
08 May 2017 AD01 Registered office address changed from 4 Argyll Road London W8 7DB to C/O British Taxpayers Association Limited the Gate House, Field Place Estate Broadbridge Heath Horsham RH12 3PB on 8 May 2017
11 Nov 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Oct 2016 SH01 Statement of capital following an allotment of shares on 31 May 2016
  • GBP 272
21 Oct 2016 SH01 Statement of capital following an allotment of shares on 30 May 2016
  • GBP 219
21 Oct 2016 SH01 Statement of capital following an allotment of shares on 30 May 2016
  • GBP 204
26 Aug 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-08-26
  • GBP 100
26 Aug 2016 CH04 Secretary's details changed for British Taxpayers Association Trustees Limited on 30 August 2015
29 Jul 2016 AA Total exemption small company accounts made up to 30 June 2015
17 Jul 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
18 Nov 2014 AD01 Registered office address changed from 1St Floor, Barclays House, 51 Bishopric Horsham West Sussex RH12 1BS United Kingdom to 4 Argyll Road London W8 7DB on 18 November 2014
20 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted