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LATAM DIRECTORS LIMITED

Company number SC221139

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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)
17 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
17 Jan 2019 4.26(Scot) Return of final meeting of voluntary winding up
10 Oct 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-09-26
01 Aug 2017 CS01 Confirmation statement made on 19 July 2017 with no updates
10 Jun 2017 AA Accounts for a dormant company made up to 31 March 2017
01 Apr 2017 DISS40 Compulsory strike-off action has been discontinued
30 Mar 2017 AA Accounts for a dormant company made up to 31 March 2016
14 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
19 Jul 2016 CS01 Confirmation statement made on 19 July 2016 with updates
27 Apr 2016 CH01 Director's details changed for Mr Miles Aidan Le Cornu on 27 April 2016
19 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
14 Apr 2016 AA Total exemption full accounts made up to 31 March 2015
24 Mar 2016 AP01 Appointment of Mr Miles Le Cornu as a director on 22 March 2016
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
13 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
04 Mar 2015 AA Total exemption small company accounts made up to 31 March 2014
23 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 1
18 Mar 2014 AA Total exemption small company accounts made up to 31 March 2013
11 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
04 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
09 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Aug 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders