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LATAM ENTERPRISES LTD

Company number 11045798

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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)
07 Jan 2020	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)
22 Oct 2019	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)
10 Oct 2019	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 - 2 pages (2 pages)
26 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-26 - link opens in a new window - 3 pages (3 pages)
17 Apr 2019	AD01	Registered office address changed from 10 Foster Lane 3rd Floor London EC2V 6HH United Kingdom to 10 Foster Lane 3rd Floor London EC2V 6HR on 17 April 2019	View PDF Registered office address changed from 10 Foster Lane 3rd Floor London EC2V 6HH United Kingdom to 10 Foster Lane 3rd Floor London EC2V 6HR on 17 April 2019 - link opens in a new window - 1 page (1 page)
17 Apr 2019	CH01	Director's details changed for Mr Alex Smotlak on 17 April 2019	View PDF Director's details changed for Mr Alex Smotlak on 17 April 2019 - link opens in a new window - 2 pages (2 pages)
17 Apr 2019	PSC04	Change of details for Miguel Cue Gonzalez as a person with significant control on 17 April 2019	View PDF Change of details for Miguel Cue Gonzalez as a person with significant control on 17 April 2019 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	PSC04	Change of details for Miguel Cue Gonzalez as a person with significant control on 29 November 2018	View PDF Change of details for Miguel Cue Gonzalez as a person with significant control on 29 November 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	CH01	Director's details changed for Mr Alex Smotlak on 29 November 2018	View PDF Director's details changed for Mr Alex Smotlak on 29 November 2018 - link opens in a new window - 2 pages (2 pages)
29 Nov 2018	AD01	Registered office address changed from 1st Floor 32 Wigmore Street London W1U 2RP England to 10 Foster Lane 3rd Floor London EC2V 6HH on 29 November 2018	View PDF Registered office address changed from 1st Floor 32 Wigmore Street London W1U 2RP England to 10 Foster Lane 3rd Floor London EC2V 6HH on 29 November 2018 - link opens in a new window - 1 page (1 page)
02 Nov 2018	CS01	Confirmation statement made on 2 November 2018 with no updates	View PDF Confirmation statement made on 2 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2017	AA01	Current accounting period extended from 30 November 2018 to 31 December 2018	View PDF Current accounting period extended from 30 November 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
03 Nov 2017	NEWINC	Incorporation Statement of capital on 2017-11-03 USD 1	View PDF Incorporation Statement of capital on 2017-11-03 USD 1 - link opens in a new window - 24 pages (24 pages)

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