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LATCHMORE PARK NOMINEE NO.1 LIMITED

Company number 04301206

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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)
25 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
24 Feb 2021 DS01 Application to strike the company off the register
19 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
01 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with updates
25 Sep 2019 AP01 Appointment of Gary Palin as a director on 18 September 2019
25 Sep 2019 TM01 Termination of appointment of Andrew Banks as a director on 18 September 2019
30 May 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
12 Apr 2019 AA Accounts for a dormant company made up to 31 December 2018
07 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with no updates
10 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
08 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates
04 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
16 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1
11 May 2016 AA Total exemption full accounts made up to 31 December 2015
01 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1
29 Apr 2015 AA Total exemption full accounts made up to 31 December 2014
02 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 1
08 May 2014 AA Accounts for a dormant company made up to 31 December 2013
26 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
31 May 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
13 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
05 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010