Companies House does not check the accuracy of the information filed

Advanced company search

LATE ROOMS LIMITED

Company number 03816947

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
05 Nov 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Aug 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 27 pages (27 pages)
05 Aug 2022	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 27 pages (27 pages)
21 Mar 2022	AD01	Registered office address changed from 1 st Peters Square Manchester M2 3AE to 10th Floor One Marsden Street Manchester M2 1HW on 21 March 2022	View PDF Registered office address changed from 1 st Peters Square Manchester M2 3AE to 10th Floor One Marsden Street Manchester M2 1HW on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 24 pages (24 pages)
21 Feb 2022	AM11	Notice of appointment of a replacement or additional administrator	View PDF Notice of appointment of a replacement or additional administrator - link opens in a new window - 5 pages (5 pages)
16 Feb 2022	AM16	Notice of order removing administrator from office	View PDF Notice of order removing administrator from office - link opens in a new window - 5 pages (5 pages)
02 Dec 2021	AM04	Notice of extension of time period of the administration	View PDF Notice of extension of time period of the administration - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
04 Sep 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 24 pages (24 pages)
13 Jul 2021	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	AM16	Notice of order removing administrator from office	View PDF Notice of order removing administrator from office - link opens in a new window - 29 pages (29 pages)
07 Apr 2021	AM11	Notice of appointment of a replacement or additional administrator	View PDF Notice of appointment of a replacement or additional administrator - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 22 pages (22 pages)
18 Sep 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 25 pages (25 pages)
19 May 2020	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
09 Mar 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 30 pages (30 pages)
07 Oct 2019	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 48 pages (48 pages)
02 Oct 2019	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 13 pages (13 pages)
21 Aug 2019	AD01	Registered office address changed from The Peninsula Building Victoria Place Manchester M4 4FB United Kingdom to 1 st Peters Square Manchester M2 3AE on 21 August 2019	View PDF Registered office address changed from The Peninsula Building Victoria Place Manchester M4 4FB United Kingdom to 1 st Peters Square Manchester M2 3AE on 21 August 2019 - link opens in a new window - 2 pages (2 pages)
20 Aug 2019	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
12 Jul 2019	TM01	Termination of appointment of Abhishek Goenka as a director on 10 July 2019	View PDF Termination of appointment of Abhishek Goenka as a director on 10 July 2019 - link opens in a new window - 1 page (1 page)
13 May 2019	CS01	Confirmation statement made on 11 May 2019 with no updates	View PDF Confirmation statement made on 11 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2019	TM01	Termination of appointment of Jonathan David Ross as a director on 23 January 2019	View PDF Termination of appointment of Jonathan David Ross as a director on 23 January 2019 - link opens in a new window - 1 page (1 page)
10 Jan 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)

1
2
3
4
5
6
7

Tell us what you think of this service Is there anything wrong with this page?