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LATTICE GROUP TRUSTEES LIMITED
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LATTICE GROUP TRUSTEES LIMITED: Filings

    • Overview

    Company NameLATTICE GROUP TRUSTEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04082305
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LATTICE GROUP TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		17 pagesLIQ13

    Registered office address changed from 1-3 Strand London WC2N 5EH to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on Aug 01, 2024

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 25, 2024

    		LRESSP

    Declaration of solvency

    		6 pagesLIQ01

    Confirmation statement made on Feb 01, 2024 with no updates

    		3 pagesCS01

    Appointment of Katie Suzanne Hollis as a secretary on Nov 06, 2023

    		2 pagesAP03

    Termination of appointment of Lawrence Hagan as a secretary on Oct 26, 2023

    		1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Feb 01, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Megan Barnes as a secretary on Nov 18, 2022

    		1 pagesTM02

    Termination of appointment of Megan Barnes as a director on Nov 18, 2022

    		1 pagesTM01

    Appointment of Mr Lawrence Hagan as a secretary on Nov 18, 2022

    		2 pagesAP03

    Accounts for a dormant company made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Feb 01, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Feb 01, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Feb 01, 2020 with no updates

    		3 pagesCS01

    Second filing for the termination of Andrew Jonathan Agg as a director

    		5 pagesRP04TM01

    Termination of appointment of Clive Burns as a secretary on Nov 13, 2019

    		1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2019

    		6 pagesAA

    Termination of appointment of Andrew Jonathan Agg as a director on Oct 01, 2019

    		2 pagesTM01
    Annotations
    DateAnnotation
    Nov 20, 2019Clarification A second filed TM01 was registered on 20/11/2019

    Appointment of Alexandra Morton Lewis as a director on Oct 01, 2019

    		2 pagesAP01
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0