LATIMER HINKS: Filings

  • Overview

    Company NameLATIMER HINKS
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 07371295
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LATIMER HINKS?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Sep 23, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 23, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 23, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 23, 2019 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Sep 23, 2018 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 09, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 09, 2016 with updates

    7 pagesCS01

    Appointment of Mr Andrew Peter Way as a director on Sep 08, 2016

    2 pagesAP01

    Appointment of Mrs Anne Elizabeth Elliott as a director on Sep 08, 2016

    2 pagesAP01

    Termination of appointment of Peter Neil Stevenson as a director on Sep 08, 2016

    1 pagesTM01

    Annual return made up to Sep 09, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2015

    Statement of capital on Nov 25, 2015

    • Capital: GBP 2
    SH01

    Termination of appointment of Nicholas Joseph Varley Poole as a director on Nov 25, 2015

    1 pagesTM01

    Appointment of Mrs Nicola Helen Neilson as a director on Nov 25, 2015

    2 pagesAP01

    Annual return made up to Sep 09, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2014

    Statement of capital on Sep 18, 2014

    • Capital: GBP 2
    SH01

    Annual return made up to Sep 09, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2013

    Statement of capital on Nov 26, 2013

    • Capital: GBP 2
    SH01

    Annual return made up to Sep 09, 2012 with full list of shareholders

    3 pagesAR01

    Annual return made up to Sep 09, 2011 with full list of shareholders

    14 pagesAR01

    Certificate of change of name

    Company name changed latimer hinks priestgate\certificate issued on 20/10/10
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Oct 20, 2010

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 21, 2010

    RES15

    Incorporation

    35 pagesNEWINC

    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