LATIMER INVESTMENTS

Company number 04966643

Date	Type	Description	View / Download
21 Jun 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Apr 2011	4.68	Liquidators' statement of receipts and payments to 16 March 2011	(5 pages)
21 Mar 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
13 Jan 2011	4.68	Liquidators' statement of receipts and payments to 6 December 2010	(5 pages)
12 Jul 2010	4.68	Liquidators' statement of receipts and payments to 6 June 2010	(6 pages)
19 Dec 2009	4.68	Liquidators' statement of receipts and payments to 6 December 2009	(5 pages)
13 Jul 2009	4.68	Liquidators' statement of receipts and payments to 6 June 2009	(5 pages)
12 Jan 2009	4.68	Liquidators' statement of receipts and payments to 6 December 2008	(5 pages)
01 Jul 2008	4.68	Liquidators' statement of receipts and payments to 6 December 2008	(5 pages)
15 Mar 2008	288c	Director's Change of Particulars / robert darwent / 07/02/2008 / HouseName/Number was: , now: 21; Street was: flat 8 17-20 embankment gardens, now: grosvenor place; Post Code was: SW3 4LW, now: SW1X 7HF; Secure Officer was: false, now: true	(1 page)
15 Mar 2008	288c	Director's Change of Particulars / dominik halstenberg / 07/02/2008 / HouseName/Number was: , now: 21; Street was: 98 berkeley court, now: grosvenor place; Area was: glentworth street, now: ; Post Code was: NW1 5NB, now: SW1X 7HF; Secure Officer was: false, now: true	(1 page)
15 Mar 2008	288c	Director's Change of Particulars / lyndon lea / 07/02/2008 / Nationality was: canadian, now: british; HouseName/Number was: , now: 21; Street was: 38 trevor square, now: grosvenor place; Post Code was: SW7 1DY, now: SW1X 7HF; Secure Officer was: false, now: true	(1 page)
10 Jan 2008	4.68	Liquidators' statement of receipts and payments	(5 pages)
21 Dec 2006	287	Registered office changed on 21/12/06 from: weetabix mills burton latimer kettering northhamptonshire NN15 5JR	(1 page)
19 Dec 2006	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
19 Dec 2006	4.70	Declaration of solvency	(4 pages)
19 Dec 2006	600	Appointment of a voluntary liquidator	(1 page)
23 Nov 2006	363a	Return made up to 17/11/06; full list of members	(3 pages)
31 Oct 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
10 Oct 2006	288a	New director appointed	(2 pages)
18 Aug 2006	288a	New director appointed	(2 pages)
06 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Red sh prem acc 22/12/05	(2 pages)
21 Dec 2005	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
21 Dec 2005	MAR	Re-registration of Memorandum and Articles	(24 pages)
21 Dec 2005	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)