LATCHMERE PROPERTIES (NO.2) LIMITED

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Company Documents

DateDescription
26/06/1826 June 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/06/1815 June 2018 APPLICATION FOR STRIKING-OFF

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES

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16/01/1816 January 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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10/01/1810 January 2018 SOLVENCY STATEMENT DATED 14/12/17

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10/01/1810 January 2018 STATEMENT BY DIRECTORS

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10/01/1810 January 2018 10/01/18 STATEMENT OF CAPITAL GBP 100

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10/01/1810 January 2018 REDUCE ISSUED CAPITAL 14/12/2017

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23/10/1723 October 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD ESHELBY

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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12/06/1712 June 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16

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24/03/1724 March 2017 PREVSHO FROM 28/06/2016 TO 27/06/2016

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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08/05/168 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15

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22/03/1622 March 2016 PREVSHO FROM 29/06/2015 TO 28/06/2015

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14/03/1614 March 2016 Annual return made up to 14 March 2016 with full list of shareholders

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05/01/165 January 2016 PREVSHO FROM 30/06/2015 TO 29/06/2015

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21/12/1521 December 2015 PREVEXT FROM 30/04/2015 TO 30/06/2015

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15/12/1515 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SHENTON ESHELBY / 14/12/2015

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23/04/1523 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ELDRED ESHELBY / 31/03/2015

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23/04/1523 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SHENTON ESHELBY / 10/04/2014

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23/04/1523 April 2015 Annual return made up to 9 April 2015 with full list of shareholders

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03/09/143 September 2014 REGISTERED OFFICE CHANGED ON 03/09/2014 FROM
311 BALLARDS LANE NORTH FINCHLEY
LONDON
N12 8LY
UNITED KINGDOM

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24/04/1424 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 089875740004

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24/04/1424 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 089875740001

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24/04/1424 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 089875740002

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24/04/1424 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 089875740003

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11/04/1411 April 2014 10/04/14 STATEMENT OF CAPITAL GBP 1025000

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09/04/149 April 2014 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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