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LATITUDE TRAVEL LTD

Company number 09428070

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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)
26 Jun 2024	AD01	Registered office address changed from 64 Southwark Bridge Road London SE1 0AS England to The Town Hall Burnley Road Padiham Burnley Lancashire BB12 8BS on 26 June 2024	View PDF Registered office address changed from 64 Southwark Bridge Road London SE1 0AS England to The Town Hall Burnley Road Padiham Burnley Lancashire BB12 8BS on 26 June 2024 - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
25 Jun 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-06-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-06-18 - link opens in a new window - 1 page (1 page)
26 Mar 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Feb 2024	CS01	Confirmation statement made on 23 January 2024 with no updates	View PDF Confirmation statement made on 23 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2023	CS01	Confirmation statement made on 23 January 2023 with no updates	View PDF Confirmation statement made on 23 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Feb 2022	CS01	Confirmation statement made on 23 January 2022 with no updates	View PDF Confirmation statement made on 23 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Jul 2021	MR01	Registration of charge 094280700001, created on 5 July 2021	View PDF Registration of charge 094280700001, created on 5 July 2021 - link opens in a new window - 23 pages (23 pages)
10 Mar 2021	CS01	Confirmation statement made on 23 January 2021 with updates	View PDF Confirmation statement made on 23 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 Dec 2020	PSC04	Change of details for Mr Alberto Rodrigues Diniz as a person with significant control on 25 March 2017	View PDF Change of details for Mr Alberto Rodrigues Diniz as a person with significant control on 25 March 2017 - link opens in a new window - 2 pages (2 pages)
29 Dec 2020	CH01	Director's details changed for Mr Alberto Rodrigues Diniz on 25 March 2017	View PDF Director's details changed for Mr Alberto Rodrigues Diniz on 25 March 2017 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	PSC04	Change of details for Mr Alberto Rodrigues Diniz as a person with significant control on 31 August 2020	View PDF Change of details for Mr Alberto Rodrigues Diniz as a person with significant control on 31 August 2020 - link opens in a new window - 2 pages (2 pages)
06 Sep 2020	PSC07	Cessation of Thomas Damian Jordan as a person with significant control on 31 August 2020	View PDF Cessation of Thomas Damian Jordan as a person with significant control on 31 August 2020 - link opens in a new window - 1 page (1 page)
04 Sep 2020	TM01	Termination of appointment of Thomas Damian Jordan as a director on 31 August 2020	View PDF Termination of appointment of Thomas Damian Jordan as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
01 Apr 2020	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Mar 2020	AA01	Previous accounting period shortened from 30 March 2019 to 29 March 2019	View PDF Previous accounting period shortened from 30 March 2019 to 29 March 2019 - link opens in a new window - 1 page (1 page)
24 Jan 2020	CS01	Confirmation statement made on 23 January 2020 with no updates	View PDF Confirmation statement made on 23 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	AA01	Previous accounting period shortened from 31 March 2019 to 30 March 2019	View PDF Previous accounting period shortened from 31 March 2019 to 30 March 2019 - link opens in a new window - 1 page (1 page)
05 Feb 2019	CS01	Confirmation statement made on 23 January 2019 with no updates	View PDF Confirmation statement made on 23 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Jan 2018	CS01	Confirmation statement made on 23 January 2018 with no updates	View PDF Confirmation statement made on 23 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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LATITUDE TRAVEL LTD

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