BAINBRIDGE LATOM CONSTRUCTION LTD filing history - Find and update company information - GOV.UK

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BAINBRIDGE LATOM CONSTRUCTION LTD

Company number 10948823

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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)
11 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Nov 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
02 Oct 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
24 Sep 2018	AD01	Registered office address changed from 80 - 80a High Street Burnham Slough SL1 7JT England to Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on 24 September 2018	View PDF Registered office address changed from 80 - 80a High Street Burnham Slough SL1 7JT England to Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on 24 September 2018 - link opens in a new window - 2 pages (2 pages)
17 Sep 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Sep 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-09-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-09-05 - link opens in a new window - 1 page (1 page)
15 Jan 2018	TM01	Termination of appointment of Usma Hussain as a director on 10 January 2018	View PDF Termination of appointment of Usma Hussain as a director on 10 January 2018 - link opens in a new window - 2 pages (2 pages)
11 Jan 2018	AP01	Appointment of Mark James Bainbridge as a director on 4 January 2018	View PDF Appointment of Mark James Bainbridge as a director on 4 January 2018 - link opens in a new window - 3 pages (3 pages)
11 Jan 2018	AP01	Appointment of Grzegori Witold Latomski as a director on 4 January 2018	View PDF Appointment of Grzegori Witold Latomski as a director on 4 January 2018 - link opens in a new window - 3 pages (3 pages)
29 Dec 2017	AP01	Appointment of Usma Hussain as a director on 5 December 2017	View PDF Appointment of Usma Hussain as a director on 5 December 2017 - link opens in a new window - 3 pages (3 pages)
21 Dec 2017	TM01	Termination of appointment of Grzegorz Witold Latomski as a director on 6 December 2017	View PDF Termination of appointment of Grzegorz Witold Latomski as a director on 6 December 2017 - link opens in a new window - 2 pages (2 pages)
21 Dec 2017	TM01	Termination of appointment of Mark James Bainbridge as a director on 6 December 2017	View PDF Termination of appointment of Mark James Bainbridge as a director on 6 December 2017 - link opens in a new window - 2 pages (2 pages)
06 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-06 GBP 2	View PDF Incorporation Statement of capital on 2017-09-06 GBP 2 - link opens in a new window - 30 pages (30 pages)

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