LATIMER NEWCO 2 LIMITED: Filings
Overview
| Company Name | LATIMER NEWCO 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06120878 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for LATIMER NEWCO 2 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Current accounting period extended from Sep 30, 2017 to Jun 30, 2018 | 1 pages | AA01 | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 09, 2018
| 11 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Richard William Thomas Martin as a secretary on Jan 11, 2018 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Christopher David George Thomas as a secretary on Jan 11, 2018 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Nov 30, 2017 with updates | 8 pages | CS01 | ||||||||||||||
Register inspection address has been changed from 10-18 Union Street London SE1 1SZ United Kingdom to 100 New Bridge Street London EC4V 6JA | 1 pages | AD02 | ||||||||||||||
Register(s) moved to registered inspection location 10-18 Union Street London SE1 1SZ | 1 pages | AD03 | ||||||||||||||
Previous accounting period shortened from Dec 31, 2017 to Sep 30, 2017 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Giles Michael Turrell as a director on Oct 18, 2017 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2016 | 91 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 41 pages | MA | ||||||||||||||
Statement of capital following an allotment of shares on Jul 03, 2017
| 8 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cessation of Jean Eric Salata Rothleder as a person with significant control on Jul 03, 2017 | 1 pages | PSC07 | ||||||||||||||
Cessation of Bright Food Europe Limited as a person with significant control on Jul 03, 2017 | 1 pages | PSC07 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on Apr 13, 2017
| 8 pages | SH06 | ||||||||||||||
Notification of Westminster Acquisition Limited as a person with significant control on Jul 03, 2017 | 2 pages | PSC02 | ||||||||||||||
Appointment of Sally Jane Abbott as a director on Jul 03, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jianfu Zhao as a director on Jul 03, 2017 | 1 pages | TM01 | ||||||||||||||
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