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LATIN CONFERENCES LIMITED

Company number 06222974

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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)
29 Sep 2017 AA Full accounts made up to 30 September 2016
26 Jul 2017 PSC02 Notification of Me Holdings (Iom) Limited as a person with significant control on 6 April 2016
15 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
12 Jul 2017 CS01 Confirmation statement made on 23 April 2017 with no updates
11 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
19 Sep 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-09-19
  • GBP 1
05 Jul 2016 AA Full accounts made up to 30 September 2015
20 Apr 2016 AP01 Appointment of Mr Sean Mifsud as a director on 13 April 2016
20 Apr 2016 AP01 Appointment of Mr Maarten Van Os as a director on 13 April 2016
20 Apr 2016 TM01 Termination of appointment of Martin Studd as a director on 13 April 2016
20 Apr 2016 TM01 Termination of appointment of Kevin James Mallon as a director on 13 April 2016
20 Apr 2016 AP01 Appointment of Mr David Gilmore as a director on 13 March 2016
21 Sep 2015 AP01 Appointment of Mr Kevin James Mallon as a director on 15 September 2015
07 Jul 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1
04 Jul 2015 AA Full accounts made up to 30 September 2014
22 Oct 2014 TM01 Termination of appointment of Ian Milne as a director on 2 August 2014
11 Aug 2014 AP01 Appointment of Mr Ian Milne as a director on 1 August 2014
07 Jul 2014 AA Full accounts made up to 30 September 2013
01 Jul 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1
20 Jun 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
16 Sep 2013 AA Full accounts made up to 30 September 2012
17 Jun 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
31 Jan 2013 AA Full accounts made up to 30 September 2011
09 Jul 2012 AD01 Registered office address changed from 11 Connaught Place London W2 2ET on 9 July 2012
23 Apr 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders