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CHEM LATINA LIMITED

Company number 04300268

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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)
09 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Mar 2017 SOAS(A) Voluntary strike-off action has been suspended
21 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
14 Feb 2017 DS01 Application to strike the company off the register
27 Jan 2017 AA Micro company accounts made up to 31 December 2016
19 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 900
19 May 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Jan 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 900
21 Jan 2015 SH20 Statement by Directors
21 Jan 2015 SH19 Statement of capital on 21 January 2015
  • GBP 900
21 Jan 2015 CAP-SS Solvency Statement dated 14/01/15
21 Jan 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Oct 2014 SH01 Statement of capital following an allotment of shares on 14 October 2014
  • GBP 1,000
14 Oct 2014 SH01 Statement of capital following an allotment of shares on 14 October 2014
  • GBP 100
04 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Feb 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 2
29 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Jul 2013 AP04 Appointment of Finsbury Secretaries Limited as a secretary
02 Jul 2013 TM02 Termination of appointment of Sil Secretaries Limited as a secretary
02 Jul 2013 TM01 Termination of appointment of Sil Directors Limited as a director
02 Jul 2013 TM01 Termination of appointment of Carlo Battaglia as a director
29 Jan 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
09 Jan 2013 CH01 Director's details changed for Mr Soobaschland Seebaluck on 9 January 2013
13 Dec 2012 AP02 Appointment of Sil Directors Limited as a director