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LATAM HOLDCO LIMITED

Company number 10936223

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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)
12 Nov 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Aug 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Aug 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
01 Jul 2024	AD01	Registered office address changed from Tower 42, Level 23 25 Old Broad Street London EC2N 1HQ to Maplewood Crockford Lane Chineham Park Basingstoke Hampshire RG24 8YB on 1 July 2024	View PDF Registered office address changed from Tower 42, Level 23 25 Old Broad Street London EC2N 1HQ to Maplewood Crockford Lane Chineham Park Basingstoke Hampshire RG24 8YB on 1 July 2024 - link opens in a new window - 1 page (1 page)
29 May 2024	TM02	Termination of appointment of Simon Leung as a secretary on 28 May 2024	View PDF Termination of appointment of Simon Leung as a secretary on 28 May 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	AA	Full accounts made up to 30 November 2022	View PDF Full accounts made up to 30 November 2022 - link opens in a new window - 21 pages (21 pages)
14 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with no updates	View PDF Confirmation statement made on 9 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with no updates	View PDF Confirmation statement made on 9 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	AP01	Appointment of Director Marshall William Witt as a director on 29 December 2021	View PDF Appointment of Director Marshall William Witt as a director on 29 December 2021 - link opens in a new window - 2 pages (2 pages)
29 Dec 2021	TM01	Termination of appointment of Shanthilata Suryadevara as a director on 24 December 2021	View PDF Termination of appointment of Shanthilata Suryadevara as a director on 24 December 2021 - link opens in a new window - 1 page (1 page)
16 Aug 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Aug 2021	CS01	Confirmation statement made on 9 August 2021 with no updates	View PDF Confirmation statement made on 9 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Aug 2020	CS01	Confirmation statement made on 12 August 2020 with no updates	View PDF Confirmation statement made on 12 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	AP01	Appointment of Miss Shanthilata Suryadevara as a director on 26 June 2020	View PDF Appointment of Miss Shanthilata Suryadevara as a director on 26 June 2020 - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	TM01	Termination of appointment of Douglas Lee Adair as a director on 15 November 2019	View PDF Termination of appointment of Douglas Lee Adair as a director on 15 November 2019 - link opens in a new window - 1 page (1 page)
02 Apr 2020	AP01	Appointment of Cheryl Grant as a director on 31 March 2020	View PDF Appointment of Cheryl Grant as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	TM01	Termination of appointment of Jane Catherine Fogarty as a director on 31 March 2020	View PDF Termination of appointment of Jane Catherine Fogarty as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
23 Aug 2019	CS01	Confirmation statement made on 23 August 2019 with no updates	View PDF Confirmation statement made on 23 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2019	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Sep 2018	CS01	Confirmation statement made on 28 August 2018 with updates	View PDF Confirmation statement made on 28 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 Sep 2018	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
10 Sep 2018	AP01	Appointment of Director Jane Catherine Fogarty as a director on 15 June 2018	View PDF Appointment of Director Jane Catherine Fogarty as a director on 15 June 2018 - link opens in a new window - 2 pages (2 pages)
10 Sep 2018	AP01	Appointment of Director Douglas Lee Adair as a director on 15 June 2018	View PDF Appointment of Director Douglas Lee Adair as a director on 15 June 2018 - link opens in a new window - 2 pages (2 pages)

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