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LATITUDE 50 LIMITED

Company number 11764209

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Sep 2023	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)
04 Jul 2023	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)
22 Jun 2023	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)
24 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with updates	View PDF Confirmation statement made on 13 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 Oct 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 May 2022	CH01	Director's details changed for Mrs Jayne Claire Mcclure on 5 May 2022	View PDF Director's details changed for Mrs Jayne Claire Mcclure on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	AP01	Appointment of Mr Timothy John Andrew Buss as a director on 13 April 2022	View PDF Appointment of Mr Timothy John Andrew Buss as a director on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	AP01	Appointment of Mrs Jayne Claire Mcclure as a director on 13 April 2022	View PDF Appointment of Mrs Jayne Claire Mcclure as a director on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	TM01	Termination of appointment of Jill Landeryou as a director on 13 April 2022	View PDF Termination of appointment of Jill Landeryou as a director on 13 April 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	TM01	Termination of appointment of Richard Benton as a director on 13 April 2022	View PDF Termination of appointment of Richard Benton as a director on 13 April 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	PSC07	Cessation of Jill Landeryou as a person with significant control on 13 April 2022	View PDF Cessation of Jill Landeryou as a person with significant control on 13 April 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	PSC07	Cessation of Richard Benton as a person with significant control on 13 April 2022	View PDF Cessation of Richard Benton as a person with significant control on 13 April 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	PSC02	Notification of The Travel Chapter Limited as a person with significant control on 13 April 2022	View PDF Notification of The Travel Chapter Limited as a person with significant control on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	AD01	Registered office address changed from Latitude 50 High Field Business Park Pityme Wadebridge PL27 6FE United Kingdom to Travel Chapter House Gammaton Road Bideford EX39 4DF on 13 April 2022	View PDF Registered office address changed from Latitude 50 High Field Business Park Pityme Wadebridge PL27 6FE United Kingdom to Travel Chapter House Gammaton Road Bideford EX39 4DF on 13 April 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with no updates	View PDF Confirmation statement made on 13 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jan 2021	CS01	Confirmation statement made on 13 January 2021 with no updates	View PDF Confirmation statement made on 13 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2020	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jan 2020	CS01	Confirmation statement made on 13 January 2020 with no updates	View PDF Confirmation statement made on 13 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-01-14 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-01-14 GBP 2 - link opens in a new window - 26 pages (26 pages)

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LATITUDE 50 LIMITED

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