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LATE ROOMS LIMITED

Company number 03816947

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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)
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)

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