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LATHAM JENKINS LIMITED

Company number 02301140

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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)
21 May 2024	REST-CVL	Restoration by order of court - previously in Creditors' Voluntary Liquidation	View PDF Restoration by order of court - previously in Creditors' Voluntary Liquidation - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Dec 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 26 pages (26 pages)
24 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 18 May 2019	View PDF Liquidators' statement of receipts and payments to 18 May 2019 - link opens in a new window - 20 pages (20 pages)
27 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 18 May 2018	View PDF Liquidators' statement of receipts and payments to 18 May 2018 - link opens in a new window - 19 pages (19 pages)
26 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 18 May 2017	View PDF Liquidators' statement of receipts and payments to 18 May 2017 - link opens in a new window - 15 pages (15 pages)
21 Jun 2016	4.68	Liquidators' statement of receipts and payments to 18 May 2016	View PDF Liquidators' statement of receipts and payments to 18 May 2016 - link opens in a new window - 14 pages (14 pages)
27 Jul 2015	4.68	Liquidators' statement of receipts and payments to 18 May 2015	View PDF Liquidators' statement of receipts and payments to 18 May 2015 - link opens in a new window - 14 pages (14 pages)
12 Jun 2014	AD01	Registered office address changed from the Warehouse, Pitt Street Wigan Lancashire WN3 4DH on 12 June 2014	View PDF Registered office address changed from the Warehouse, Pitt Street Wigan Lancashire WN3 4DH on 12 June 2014 - link opens in a new window - 2 pages (2 pages)
09 Jun 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
09 Jun 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Jun 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
31 Jan 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 240,400	View PDF Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 240,400 - link opens in a new window - 6 pages (6 pages)
24 Jan 2014	MR01	Registration of charge 023011400004	View PDF Registration of charge 023011400004 - link opens in a new window - 46 pages (46 pages)
06 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
01 Feb 2013	AR01	Annual return made up to 7 January 2013 with full list of shareholders	View PDF Annual return made up to 7 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
20 Jan 2012	TM01	Termination of appointment of Christopher Bolton as a director	View PDF Termination of appointment of Christopher Bolton as a director - link opens in a new window - 1 page (1 page)
13 Jan 2012	AR01	Annual return made up to 7 January 2012 with full list of shareholders	View PDF Annual return made up to 7 January 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
14 Jan 2011	AR01	Annual return made up to 7 January 2011 with full list of shareholders	View PDF Annual return made up to 7 January 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
29 Jan 2010	AR01	Annual return made up to 7 January 2010 with full list of shareholders	View PDF Annual return made up to 7 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jan 2010	CH01	Director's details changed for Paul Burton Witherington on 29 January 2010	View PDF Director's details changed for Paul Burton Witherington on 29 January 2010 - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	CH01	Director's details changed for Christopher Richard Bolton on 29 January 2010	View PDF Director's details changed for Christopher Richard Bolton on 29 January 2010 - link opens in a new window - 2 pages (2 pages)

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LATHAM JENKINS LIMITED

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