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LATTAMAR LIMITED

Company number 02732866

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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)
23 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Nov 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
09 Oct 2015	4.68	Liquidators' statement of receipts and payments to 30 September 2015	View PDF Liquidators' statement of receipts and payments to 30 September 2015 - link opens in a new window - 12 pages (12 pages)
13 Oct 2014	AD01	Registered office address changed from Rowan House Delamare Road Cheshunt Hertfordshire EN8 9SP to Bridge House London Bridge London SE1 9QR on 13 October 2014	View PDF Registered office address changed from Rowan House Delamare Road Cheshunt Hertfordshire EN8 9SP to Bridge House London Bridge London SE1 9QR on 13 October 2014 - link opens in a new window - 2 pages (2 pages)
10 Oct 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
10 Oct 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-10-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-10-01 - link opens in a new window - 1 page (1 page)
05 Aug 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 10,000	View PDF Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
05 Aug 2014	CH03	Secretary's details changed for Mrs Coralie Sylvia Latta on 19 July 2014	View PDF Secretary's details changed for Mrs Coralie Sylvia Latta on 19 July 2014 - link opens in a new window - 1 page (1 page)
05 Aug 2014	AD01	Registered office address changed from Delamare Road Cheshunt Hertfordshire EN8 9SP to Rowan House Delamare Road Cheshunt Hertfordshire EN8 9SP on 5 August 2014	View PDF Registered office address changed from Delamare Road Cheshunt Hertfordshire EN8 9SP to Rowan House Delamare Road Cheshunt Hertfordshire EN8 9SP on 5 August 2014 - link opens in a new window - 1 page (1 page)
05 Aug 2014	CH01	Director's details changed for Cesidio Nicoletti on 19 July 2014	View PDF Director's details changed for Cesidio Nicoletti on 19 July 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	CH01	Director's details changed for Mr John David Lingwood on 19 July 2014	View PDF Director's details changed for Mr John David Lingwood on 19 July 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	CH01	Director's details changed for Peter Robert Latta on 14 May 2014	View PDF Director's details changed for Peter Robert Latta on 14 May 2014 - link opens in a new window - 2 pages (2 pages)
05 Dec 2013	CERTNM	Company name changed rowan cable products LIMITED\certificate issued on 05/12/13 RES15 ‐ Change company name resolution on 2013-11-19	View PDF Company name changed rowan cable products LIMITED\certificate issued on 05/12/13 RES15 ‐ Change company name resolution on 2013-11-19 - link opens in a new window - 2 pages (2 pages)
05 Dec 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 8 pages (8 pages)
12 Aug 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12	View PDF Annual return made up to 20 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 - link opens in a new window - 6 pages (6 pages)
05 Nov 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 8 pages (8 pages)
27 Jul 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	View PDF Annual return made up to 20 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
29 Nov 2011	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 8 pages (8 pages)
12 Aug 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	View PDF Annual return made up to 20 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Nov 2010	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 8 pages (8 pages)
05 Aug 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	View PDF Annual return made up to 20 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 8 pages (8 pages)

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