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LATEREM ADMIN LTD

Company number 14024081

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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)
09 Sep 2024	LIQ03	Liquidators' statement of receipts and payments to 4 July 2024	View PDF Liquidators' statement of receipts and payments to 4 July 2024 - link opens in a new window - 19 pages (19 pages)
27 Jul 2023	AD01	Registered office address changed from Unit 8 Canbury Business Park Elm Crescent Kingston upon Thames KT2 6HJ England to Herschel House 58 Herschel Street Slough Berkshire SL1 1PG on 27 July 2023	View PDF Registered office address changed from Unit 8 Canbury Business Park Elm Crescent Kingston upon Thames KT2 6HJ England to Herschel House 58 Herschel Street Slough Berkshire SL1 1PG on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-07-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-07-05 - link opens in a new window - 1 page (1 page)
19 Jul 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
19 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with updates	View PDF Confirmation statement made on 4 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
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)
26 Apr 2022	AD01	Registered office address changed from 60 Old London Road Kingston upon Thames KT2 6QA England to Unit 8 Canbury Business Park Elm Crescent Kingston upon Thames KT2 6HJ on 26 April 2022	View PDF Registered office address changed from 60 Old London Road Kingston upon Thames KT2 6QA England to Unit 8 Canbury Business Park Elm Crescent Kingston upon Thames KT2 6HJ on 26 April 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-04 GBP 1 - link opens in a new window - 11 pages (11 pages)

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