- Company Overview for LATIN CONFERENCES LIMITED (06222974)
- Filing history for LATIN CONFERENCES LIMITED (06222974)
- People for LATIN CONFERENCES LIMITED (06222974)
- More for LATIN CONFERENCES LIMITED (06222974)
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) |
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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
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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
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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
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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 |