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MICROLATENCY LIMITED

Company number 09445207

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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)
21 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jan 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
29 Jan 2019	AD01	Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT to 40a Station Road Upminster Essex RM14 2TR on 29 January 2019	View PDF Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT to 40a Station Road Upminster Essex RM14 2TR on 29 January 2019 - link opens in a new window - 2 pages (2 pages)
24 Jan 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
24 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
24 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-10 - link opens in a new window - 1 page (1 page)
13 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with updates	View PDF Confirmation statement made on 1 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Jan 2018	TM01	Termination of appointment of Richard William Poel as a director on 2 January 2018	View PDF Termination of appointment of Richard William Poel as a director on 2 January 2018 - link opens in a new window - 1 page (1 page)
08 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with updates	View PDF Confirmation statement made on 1 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2017	PSC05	Change of details for Live Squawk Holdings International Ltd as a person with significant control on 30 November 2017	View PDF Change of details for Live Squawk Holdings International Ltd as a person with significant control on 30 November 2017 - link opens in a new window - 2 pages (2 pages)
27 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	View PDF Confirmation statement made on 1 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
16 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 400	View PDF Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 400 - link opens in a new window - 7 pages (7 pages)
18 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-18 GBP 400	View PDF Incorporation Statement of capital on 2015-02-18 GBP 400 - link opens in a new window - 49 pages (49 pages)

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