LATTE MATTE LTD

Company number 07785095

Date	Type	Description	View / Download
13 Nov 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 Aug 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Dec 2017	CS01	Confirmation statement made on 8 October 2017 with updates	(4 pages)
26 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(3 pages) Download iXBRL
16 Jan 2017	AP01	Appointment of Mrs Ksenia Sheremeteva as a director on 16 December 2016	(2 pages)
16 Jan 2017	TM01	Termination of appointment of Vahagn Azatian as a director on 2 January 2016	(1 page)
16 Oct 2016	CS01	Confirmation statement made on 8 October 2016 with updates	(5 pages)
30 May 2016	AA	Total exemption small company accounts made up to 30 September 2015	(8 pages) Download iXBRL
23 Oct 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 2	(3 pages)
14 Apr 2015	AA	Total exemption small company accounts made up to 30 September 2014	(8 pages)
08 Oct 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 2	(3 pages)
09 Sep 2014	CERTNM	Company name changed polski sklep marcinek LTD\certificate issued on 09/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-08	(3 pages)
07 Jun 2014	TM01	Termination of appointment of Anna Trochim-Odachowska as a director	(1 page)
06 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(8 pages)
16 Jan 2014	AD01	Registered office address changed from 16 Northfield Avenue London W13 9RJ England on 16 January 2014	(1 page)
16 Jan 2014	AP01	Appointment of Ms Anna Trochim-Odachowska as a director	(2 pages)
08 Oct 2013	AR01	Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 2	(3 pages)
08 Oct 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Oct 2013	AA	Total exemption small company accounts made up to 30 September 2012	(4 pages)
07 Oct 2013	TM01	Termination of appointment of Ksenia Sheremeteva as a director	(1 page)
07 Oct 2013	AP01	Appointment of Mr Vahagn Azatian as a director	(2 pages)
24 Sep 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Feb 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders	(3 pages)
19 Feb 2013	TM01	Termination of appointment of Anna Trochim-Odachowska as a director	(1 page)
19 Feb 2013	TM01	Termination of appointment of Joanna Cirpsz-Piktel as a director	(1 page)

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