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LATTIMER CONSTRUCTION LIMITED

Company number 04992966

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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)
03 Sep 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
05 Mar 2019 AD01 Registered office address changed from Longthwaite Nook High Longthwaite Wigton Cumbria CA7 8NR to Roseacre Mealsgate Wigton CA7 1AW on 5 March 2019
05 Mar 2019 TM01 Termination of appointment of Anthony George Lattimer as a director on 15 January 2018
05 Mar 2019 PSC07 Cessation of Anthony George Lattimer as a person with significant control on 15 January 2018
05 Mar 2019 TM02 Termination of appointment of Barbara Anne Lattimer as a secretary on 15 January 2018
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
02 Jan 2018 CS01 Confirmation statement made on 21 December 2017 with no updates
23 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
04 Jul 2017 AA01 Previous accounting period extended from 31 December 2016 to 31 March 2017
21 Dec 2016 TM01 Termination of appointment of Kimberley Ann Lattimer as a director on 21 December 2016
21 Dec 2016 CS01 Confirmation statement made on 21 December 2016 with no updates
13 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
02 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
29 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 2
12 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 2
13 Dec 2013 CH01 Director's details changed for Miss Kimberley Ann Lattimer on 10 April 2013
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
14 Dec 2012 CH01 Director's details changed for Miss Kimberley Ann Lattimer on 8 April 2012
08 May 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Dec 2011 AR01 Annual return made up to 11 December 2011 with full list of shareholders