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LATEREM DEVELOPMENTS LIMITED

Company number 13645563

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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)
24 Jan 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)
12 Jan 2023	TM01	Termination of appointment of Russell Louis Landy as a director on 12 January 2023	View PDF Termination of appointment of Russell Louis Landy as a director on 12 January 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2023	CS01	Confirmation statement made on 26 September 2022 with updates	View PDF Confirmation statement made on 26 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2022	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)
26 Oct 2022	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 May 2022	PSC02	Notification of Laterem Group Ltd as a person with significant control on 14 May 2022	View PDF Notification of Laterem Group Ltd as a person with significant control on 14 May 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	PSC07	Cessation of Laterem Group Ltd as a person with significant control on 14 May 2022	View PDF Cessation of Laterem Group Ltd as a person with significant control on 14 May 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	PSC07	Cessation of Guy William Linzee Gordon as a person with significant control on 14 May 2022	View PDF Cessation of Guy William Linzee Gordon as a person with significant control on 14 May 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2022	TM01	Termination of appointment of Guy William Linzee Gordon as a director on 14 April 2022	View PDF Termination of appointment of Guy William Linzee Gordon as a director on 14 April 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2022	AP01	Appointment of Mr Russell Louis Landy as a director on 14 April 2022	View PDF Appointment of Mr Russell Louis Landy as a director on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	AP01	Appointment of Ms Laura Margaret Walker as a director on 14 April 2022	View PDF Appointment of Ms Laura Margaret Walker as a director on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	AD01	Registered office address changed from 83-87 Crawford Street Crawford Street London W1H 2HB England to Unit 8 Elm Crescent Kingston upon Thames KT2 6HJ on 25 April 2022	View PDF Registered office address changed from 83-87 Crawford Street Crawford Street London W1H 2HB England to Unit 8 Elm Crescent Kingston upon Thames KT2 6HJ on 25 April 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	PSC02	Notification of Laterem Group Ltd as a person with significant control on 26 January 2022	View PDF Notification of Laterem Group Ltd as a person with significant control on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	AD01	Registered office address changed from 541a Battersea Park Road London SW11 3BL England to 83-87 Crawford Street Crawford Street London W1H 2HB on 8 November 2021	View PDF Registered office address changed from 541a Battersea Park Road London SW11 3BL England to 83-87 Crawford Street Crawford Street London W1H 2HB on 8 November 2021 - link opens in a new window - 1 page (1 page)
27 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-27 GBP 100 - link opens in a new window - 10 pages (10 pages)

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