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LATHAM & SCHMITZ LIMITED

Company number NI677080

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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)
01 Mar 2022	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)
14 Dec 2021	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)
06 Dec 2021	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)
19 Apr 2021	CS01	Confirmation statement made on 15 April 2021 with updates	View PDF Confirmation statement made on 15 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 Apr 2021	CH01	Director's details changed for Christine Rueping on 19 April 2021	View PDF Director's details changed for Christine Rueping on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	CH01	Director's details changed for Christine Rueping on 19 April 2021	View PDF Director's details changed for Christine Rueping on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	PSC04	Change of details for Christine Rueping as a person with significant control on 19 April 2021	View PDF Change of details for Christine Rueping as a person with significant control on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	SH01	Statement of capital following an allotment of shares on 15 April 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 15 April 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	PSC01	Notification of Christine Rueping as a person with significant control on 15 April 2021	View PDF Notification of Christine Rueping as a person with significant control on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	PSC01	Notification of Magnus Albert Rueping as a person with significant control on 15 April 2021	View PDF Notification of Magnus Albert Rueping as a person with significant control on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	PSC07	Cessation of William Wilson as a person with significant control on 15 April 2021	View PDF Cessation of William Wilson as a person with significant control on 15 April 2021 - link opens in a new window - 1 page (1 page)
19 Apr 2021	AP01	Appointment of Christine Rueping as a director on 15 April 2021	View PDF Appointment of Christine Rueping as a director on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	AP01	Appointment of Magnus Albert Rueping as a director on 15 April 2021	View PDF Appointment of Magnus Albert Rueping as a director on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	TM01	Termination of appointment of William Wilson as a director on 15 April 2021	View PDF Termination of appointment of William Wilson as a director on 15 April 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-15 - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-03 GBP 1	View PDF Incorporation Statement of capital on 2021-03-03 GBP 1 - link opens in a new window - 29 pages (29 pages)

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