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LAT HOLDINGS LIMITED

Company number 09827002

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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)
14 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2022 SOAS(A) Voluntary strike-off action has been suspended
22 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
11 Nov 2022 DS01 Application to strike the company off the register
07 Sep 2022 CS01 Confirmation statement made on 6 July 2022 with no updates
14 Jun 2022 AA Unaudited abridged accounts made up to 31 December 2021
12 Aug 2021 CS01 Confirmation statement made on 6 July 2021 with no updates
16 Jun 2021 AA Unaudited abridged accounts made up to 31 December 2020
07 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
07 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with no updates
30 Aug 2019 AA Unaudited abridged accounts made up to 31 December 2018
22 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with no updates
26 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
06 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with updates
19 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with updates
19 Oct 2017 PSC02 Notification of Velocity Venture Capital Ltd as a person with significant control on 14 March 2017
19 Oct 2017 PSC07 Cessation of Robert Simpson Bain as a person with significant control on 14 March 2017
19 Oct 2017 PSC07 Cessation of Josiah James Foulston as a person with significant control on 14 March 2017
11 Sep 2017 AA Total exemption small company accounts made up to 31 December 2016
08 Sep 2017 AP01 Appointment of Ms Sarah Kelly Saville as a director on 1 July 2017
04 Sep 2017 TM01 Termination of appointment of Mark Ian Foulston as a director on 30 June 2017
12 Apr 2017 TM01 Termination of appointment of Josiah James Foulston as a director on 14 March 2017
07 Dec 2016 TM01 Termination of appointment of Sarah Kelly Saville as a director on 1 December 2016
05 Dec 2016 AP01 Appointment of Mr Mark Ian Foulston as a director on 1 December 2016
28 Oct 2016 AP01 Appointment of Ms Sarah Kelly Saville as a director on 28 July 2016