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THE LATIN TOUCH LTD

Company number 04655769

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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)
04 Oct 2023 GAZ2 Final Gazette dissolved following liquidation
04 Jul 2023 LIQ13 Return of final meeting in a members' voluntary winding up
09 Nov 2022 AD01 Registered office address changed from Oxlea Wood Cafe Crown Woods Lane Shooters Hill London SE18 3NF to 46 Vivian Avenue Hendon Central London NW4 3XP on 9 November 2022
09 Nov 2022 LIQ01 Declaration of solvency
09 Nov 2022 600 Appointment of a voluntary liquidator
09 Nov 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-10-27
09 Jun 2022 AA Micro company accounts made up to 31 March 2022
14 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with updates
04 Jun 2021 AA Micro company accounts made up to 31 March 2021
12 Apr 2021 CS01 Confirmation statement made on 4 February 2021 with no updates
17 Jun 2020 AA Micro company accounts made up to 31 March 2020
11 Mar 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
04 Jun 2019 AA Micro company accounts made up to 31 March 2019
08 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with no updates
13 Jun 2018 AA Micro company accounts made up to 31 March 2018
14 Mar 2018 CS01 Confirmation statement made on 4 February 2018 with updates
11 Jul 2017 AA Micro company accounts made up to 31 March 2017
03 Apr 2017 CS01 Confirmation statement made on 4 February 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Mar 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
14 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Mar 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-21
  • GBP 1
17 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Mar 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 1
12 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013