LATHROP LIMITED

Company number 02806779

Date	Type	Description	View / Download
29 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 May 2017	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
18 Apr 2016	AD01	Registered office address changed from 100 Dudley Road East Oldbury West Midlands B69 3DY to Frp Advisory Llp 170 Edmund Street Birmingham B3 2HB on 18 April 2016	(2 pages)
12 Apr 2016	4.70	Declaration of solvency	(3 pages)
12 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
12 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-04	(1 page)
30 Mar 2016	CERTNM	Company name changed swiftfire LIMITED\certificate issued on 30/03/16 RES15 ‐ Change company name resolution on 2016-03-29	(2 pages)
30 Mar 2016	CONNOT	Change of name notice	(2 pages)
29 Mar 2016	TM01	Termination of appointment of Roy Neil Richardson as a director on 24 March 2016	(1 page)
29 Mar 2016	TM02	Termination of appointment of Roy Neil Richardson as a secretary on 24 March 2016	(1 page)
01 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(30 pages)
18 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 360,691	(9 pages)
07 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(30 pages)
20 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 360,691	(9 pages)
31 Jul 2014	MR04	Satisfaction of charge 1 in full	(1 page)
31 Jul 2014	MR04	Satisfaction of charge 2 in full	(2 pages)
14 Aug 2013	AA	Group of companies' accounts made up to 31 December 2012	(29 pages)
05 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 360,691	(9 pages)
02 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(9 pages)
02 Nov 2012	AA	Group of companies' accounts made up to 31 December 2011	(30 pages)
27 Sep 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
27 Sep 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ 220000 ord £1 shares 14/08/2012	(1 page)
24 Sep 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date 14/08/2012	(5 pages)
18 Sep 2012	SH01	Statement of capital following an allotment of shares on 14 August 2012 GBP 140,691	(3 pages)
18 Sep 2012	SH01	Statement of capital following an allotment of shares on 14 August 2012 GBP 300,691 ANNOTATION Second filed SH01 was registered on 24/09/2012.	(4 pages)