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LATCHMERE ROAD LTD

Company number 09842935

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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)
17 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jun 2019 DS01 Application to strike the company off the register
12 Mar 2019 AA Total exemption full accounts made up to 29 June 2018
19 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with no updates
04 Jul 2018 CH01 Director's details changed for Mr Joseph David Purcell on 4 July 2018
12 Jun 2018 AA Total exemption full accounts made up to 29 June 2017
28 Mar 2018 AA01 Previous accounting period shortened from 30 June 2017 to 29 June 2017
27 Mar 2018 AA01 Current accounting period shortened from 30 June 2018 to 29 June 2018
18 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with no updates
26 Sep 2017 MR04 Satisfaction of charge 098429350001 in full
26 Sep 2017 MR04 Satisfaction of charge 098429350002 in full
23 Sep 2017 MR01 Registration of charge 098429350003, created on 22 September 2017
19 Sep 2017 CH01 Director's details changed for Mr Joseph David Purcell on 15 September 2017
19 Sep 2017 PSC04 Change of details for Mr Joseph David Purcell as a person with significant control on 15 September 2017
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
28 Feb 2017 CH01 Director's details changed for Mr Craig Gordon Daniel on 28 February 2017
14 Feb 2017 AP03 Appointment of Mrs Brigitte Ovenden as a secretary on 14 February 2017
18 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
29 Jan 2016 AA01 Current accounting period shortened from 31 October 2016 to 30 June 2016
29 Jan 2016 MR01 Registration of charge 098429350002, created on 29 January 2016
29 Jan 2016 MR01 Registration of charge 098429350001, created on 29 January 2016
27 Oct 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-10-27
  • GBP 100