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LATIMER TRANSITIONS LIMITED

Company number 09464909

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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)
10 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
15 Feb 2022 DS01 Application to strike the company off the register
05 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
04 May 2021 CS01 Confirmation statement made on 2 March 2021 with no updates
10 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
27 May 2020 CS01 Confirmation statement made on 2 March 2020 with no updates
27 May 2020 AD01 Registered office address changed from 166 College Road Harrow HA1 1RA England to Sheldon House, 3 Plomer Hill, High Wycombe Plomer Hill High Wycombe HP13 5JQ on 27 May 2020
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
23 Apr 2019 CS01 Confirmation statement made on 2 March 2019 with no updates
28 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
27 Nov 2018 PSC04 Change of details for Mr David William Kidd as a person with significant control on 27 November 2018
27 Nov 2018 PSC04 Change of details for Mr Michael Leonard Duckett as a person with significant control on 27 November 2018
27 Nov 2018 AD01 Registered office address changed from Clarendon House 20-22 Aylesbury End Beaconsfield Buckinghamshire HP9 1LW United Kingdom to 166 College Road Harrow HA1 1RA on 27 November 2018
29 Jun 2018 PSC01 Notification of Michael Leonard Duckett as a person with significant control on 6 April 2016
29 Jun 2018 PSC01 Notification of David Kidd as a person with significant control on 6 April 2016
29 Jun 2018 PSC09 Withdrawal of a person with significant control statement on 29 June 2018
04 Apr 2018 CS01 Confirmation statement made on 2 March 2018 with no updates
05 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
15 May 2017 CS01 Confirmation statement made on 2 March 2017 with updates
28 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Sep 2016 CH01 Director's details changed for Mr David William Kidd on 1 September 2016
21 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
04 Mar 2015 AD01 Registered office address changed from Clarendon House Aylesbury End Beaconsfield Buckinghamshire HP9 1LW United Kingdom to Clarendon House 20-22 Aylesbury End Beaconsfield Buckinghamshire HP9 1LW on 4 March 2015
02 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted