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LATCHMERE HOMES LIMITED

Company number 02667894

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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)
16 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jan 2019 DS01 Application to strike the company off the register
16 Jan 2018 AA Accounts for a small company made up to 30 June 2017
12 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with no updates
25 Oct 2017 AP01 Appointment of Mr Mark Shenton Eshelby as a director on 25 October 2017
25 Oct 2017 TM01 Termination of appointment of Richard Eldred Eshelby as a director on 3 September 2017
08 Jun 2017 AA Accounts for a small company made up to 30 June 2016
24 Mar 2017 AA01 Previous accounting period shortened from 28 June 2016 to 27 June 2016
16 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
08 May 2016 AA Accounts for a small company made up to 30 June 2015
22 Mar 2016 AA01 Previous accounting period shortened from 29 June 2015 to 28 June 2015
15 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 200
29 Jun 2015 AA Total exemption small company accounts made up to 30 June 2014
31 Mar 2015 AA01 Previous accounting period shortened from 30 June 2014 to 29 June 2014
31 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 200
31 Dec 2014 CH01 Director's details changed for Anne Shenton Eshelby on 4 December 2013
02 Dec 2014 AA01 Previous accounting period extended from 31 March 2014 to 30 June 2014
02 Sep 2014 AD01 Registered office address changed from 311 Ballards Lane London N12 8LY to Latchmere House 134 - 136 South Street Dorking Surrey RH4 2EU on 2 September 2014
09 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 200
27 Nov 2013 AA Accounts for a small company made up to 31 March 2013
06 Jan 2013 AA Accounts for a small company made up to 31 March 2012
14 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
13 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
27 Oct 2011 AA Accounts for a small company made up to 31 March 2011