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LATU INDUSTRIAL GROUP CO., LTD

Company number 09325447

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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)
12 Jan 2021	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)
27 Oct 2020	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)
29 Jan 2019	AD01	Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP England to Churchill House 142-146 Old Street London EC1V 9BW on 29 January 2019	View PDF Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP England to Churchill House 142-146 Old Street London EC1V 9BW on 29 January 2019 - link opens in a new window - 1 page (1 page)
29 Jan 2019	CS01	Confirmation statement made on 29 January 2019 with updates	View PDF Confirmation statement made on 29 January 2019 with updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2019	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jan 2019	AP04	Appointment of Farstar Cpa Ltd as a secretary on 29 January 2019	View PDF Appointment of Farstar Cpa Ltd as a secretary on 29 January 2019 - link opens in a new window - 2 pages (2 pages)
02 Aug 2018	AA	Accounts for a dormant company made up to 30 November 2017	View PDF Accounts for a dormant company made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with no updates	View PDF Confirmation statement made on 12 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2018	AD01	Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 12 June 2018	View PDF Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 12 June 2018 - link opens in a new window - 1 page (1 page)
31 Oct 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	View PDF Confirmation statement made on 31 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2016	AA	Accounts for a dormant company made up to 30 November 2016	View PDF Accounts for a dormant company made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	View PDF Confirmation statement made on 10 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 Nov 2016	TM02	Termination of appointment of Uk Secretarial Services Limited as a secretary on 1 November 2016	View PDF Termination of appointment of Uk Secretarial Services Limited as a secretary on 1 November 2016 - link opens in a new window - 1 page (1 page)
01 Dec 2015	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Dec 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1,000	View PDF Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
01 Dec 2015	CH04	Secretary's details changed for Uk Secretarial Services Limited on 1 December 2015	View PDF Secretary's details changed for Uk Secretarial Services Limited on 1 December 2015 - link opens in a new window - 1 page (1 page)
24 Nov 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-24 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-24 GBP 1,000 - link opens in a new window - 8 pages (8 pages)

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