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LATAM TRADE LIMITED

Company number 12351428

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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)
17 Dec 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)
01 Oct 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)
19 Sep 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)
08 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jun 2024	CS01	Confirmation statement made on 24 April 2024 with no updates	View PDF Confirmation statement made on 24 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jun 2023	CS01	Confirmation statement made on 24 April 2023 with no updates	View PDF Confirmation statement made on 24 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 May 2022	CS01	Confirmation statement made on 24 April 2022 with no updates	View PDF Confirmation statement made on 24 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2021	CS01	Confirmation statement made on 24 April 2021 with updates	View PDF Confirmation statement made on 24 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Apr 2020	CS01	Confirmation statement made on 24 April 2020 with updates	View PDF Confirmation statement made on 24 April 2020 with updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2020	PSC07	Cessation of Nelson Roa as a person with significant control on 8 April 2020	View PDF Cessation of Nelson Roa as a person with significant control on 8 April 2020 - link opens in a new window - 1 page (1 page)
21 Apr 2020	PSC01	Notification of Carmen Helena Roa Vanegas as a person with significant control on 8 April 2020	View PDF Notification of Carmen Helena Roa Vanegas as a person with significant control on 8 April 2020 - link opens in a new window - 2 pages (2 pages)
21 Apr 2020	CH01	Director's details changed for Mrs Carmen Roa on 8 April 2020	View PDF Director's details changed for Mrs Carmen Roa on 8 April 2020 - link opens in a new window - 2 pages (2 pages)
20 Mar 2020	CS01	Confirmation statement made on 20 March 2020 with updates	View PDF Confirmation statement made on 20 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-19 - link opens in a new window - 3 pages (3 pages)
19 Mar 2020	PSC01	Notification of Nelson Roa as a person with significant control on 19 March 2020	View PDF Notification of Nelson Roa as a person with significant control on 19 March 2020 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 19 March 2020	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 19 March 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 96 Bolanachi Building Enid Street Se 16 3Ex London SE16 3EX on 19 March 2020	View PDF Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 96 Bolanachi Building Enid Street Se 16 3Ex London SE16 3EX on 19 March 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	AP01	Appointment of Mrs Carmen Roa as a director on 19 March 2020	View PDF Appointment of Mrs Carmen Roa as a director on 19 March 2020 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 19 March 2020	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 19 March 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	PSC07	Cessation of Bryan Thornton as a person with significant control on 19 March 2020	View PDF Cessation of Bryan Thornton as a person with significant control on 19 March 2020 - link opens in a new window - 1 page (1 page)
05 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-05 GBP 1 - link opens in a new window - 12 pages (12 pages)

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LATAM TRADE LIMITED

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