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LATICS REALISATIONS LIMITED

Company number 00270043

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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)
18 Jul 2023 LIQ03 Liquidators' statement of receipts and payments to 9 May 2023
15 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 9 May 2022
20 May 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
20 May 2021 600 Appointment of a voluntary liquidator
10 May 2021 AM10 Administrator's progress report
10 May 2021 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
19 Apr 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-03-30
19 Apr 2021 CONNOT Change of name notice
19 Feb 2021 TM01 Termination of appointment of Jonathan Harvey Jackson as a director on 18 February 2021
20 Jan 2021 AM10 Administrator's progress report
04 Jan 2021 TM01 Termination of appointment of Joseph Royle as a director on 20 November 2020
04 Jan 2021 TM01 Termination of appointment of Darren Henry Royle as a director on 20 November 2020
22 Sep 2020 AM07 Result of meeting of creditors
05 Sep 2020 AM03 Statement of administrator's proposal
15 Jul 2020 AD01 Registered office address changed from Dw Stadium Loire Drive Robin Park Wigan Lancashire WN5 0UZ to C/O Begbies Traynor 340 Deansgate Manchester M3 4LY on 15 July 2020
14 Jul 2020 AM01 Appointment of an administrator
30 Jun 2020 PSC01 Notification of Wai Kay Au Yeung as a person with significant control on 24 June 2020
29 Jun 2020 PSC07 Cessation of Iec Wigan Athletic Holdings as a person with significant control on 24 June 2020
26 Jun 2020 TM01 Termination of appointment of Chun Kit Chan as a director on 26 June 2020
26 Jun 2020 TM01 Termination of appointment of Chun Yiu Thomas Chan as a director on 26 June 2020
18 Jun 2020 AP01 Appointment of Mr Tat Man Cheung as a director on 16 June 2020
30 May 2020 TM01 Termination of appointment of Kevin John Roberts as a director on 29 May 2020
30 May 2020 TM01 Termination of appointment of Wing Lam Leung as a director on 29 May 2020
30 May 2020 TM01 Termination of appointment of Chi Wai Lee as a director on 29 May 2020
30 May 2020 AP01 Appointment of Mr. Chun Kit Chan as a director on 29 May 2020