LATECO SP ZOO LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/06/2514 June 2025 | Compulsory strike-off action has been discontinued |
| 14/06/2514 June 2025 | Compulsory strike-off action has been discontinued |
| 13/06/2513 June 2025 | Micro company accounts made up to 2023-03-31 |
| 13/01/2413 January 2024 | Compulsory strike-off action has been suspended |
| 13/01/2413 January 2024 | Compulsory strike-off action has been suspended |
| 02/01/242 January 2024 | First Gazette notice for compulsory strike-off |
| 02/01/242 January 2024 | First Gazette notice for compulsory strike-off |
| 04/09/234 September 2023 | Notification of Daniel Iliuta as a person with significant control on 2023-09-04 |
| 04/09/234 September 2023 | Termination of appointment of Shane Matin as a director on 2023-09-04 |
| 04/09/234 September 2023 | Cessation of Shane Matin as a person with significant control on 2023-09-04 |
| 04/09/234 September 2023 | Appointment of Mr Daniel Iliuta as a director on 2023-09-04 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/02/233 February 2023 | Registered office address changed from 16 Tower Street High Wycombe HP13 5AX England to 24 Elliman Avenue Slough SL2 5BG on 2023-02-03 |
| 17/01/2317 January 2023 | Micro company accounts made up to 2022-03-31 |
| 01/12/221 December 2022 | Registered office address changed from 117 Dartford Road Dartford DA1 3EN England to 16 Tower Street High Wycombe HP13 5AX on 2022-12-01 |
| 26/10/2226 October 2022 | Total exemption full accounts made up to 2021-03-31 |
| 26/10/2226 October 2022 | Compulsory strike-off action has been discontinued |
| 26/10/2226 October 2022 | Compulsory strike-off action has been discontinued |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-10 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Compulsory strike-off action has been suspended |
| 01/02/221 February 2022 | Compulsory strike-off action has been discontinued |
| 01/02/221 February 2022 | Compulsory strike-off action has been discontinued |
| 30/01/2230 January 2022 | Confirmation statement made on 2021-10-10 with no updates |
| 13/01/2213 January 2022 | Compulsory strike-off action has been suspended |
| 13/01/2213 January 2022 | Compulsory strike-off action has been suspended |
| 04/01/224 January 2022 | First Gazette notice for compulsory strike-off |
| 04/01/224 January 2022 | First Gazette notice for compulsory strike-off |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/11/2026 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 14/10/2014 October 2020 | CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/03/2029 March 2020 | REGISTERED OFFICE CHANGED ON 29/03/2020 FROM 16 TOWER STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5AX |
| 12/12/1912 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/02/1921 February 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 |
| 06/12/186 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 13/10/1813 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 11/08/1711 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/01/163 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 23/11/1523 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 068590050001 |
| 23/11/1523 November 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 10/10/1410 October 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 02/10/142 October 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 02/09/142 September 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 13/12/1313 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 19/09/1319 September 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 26/11/1226 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 19/09/1219 September 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 17/08/1217 August 2012 | REGISTERED OFFICE CHANGED ON 17/08/2012 FROM 16 TOWER STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5AX UNITED KINGDOM |
| 17/08/1217 August 2012 | REGISTERED OFFICE CHANGED ON 17/08/2012 FROM 65A STATION ROAD EDGWARE MIDDLESEX HA8 7HX |
| 17/08/1217 August 2012 | DIRECTOR APPOINTED MR SHANE MATIN |
| 17/08/1217 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED MIAH |
| 27/03/1227 March 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 22/12/1122 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 29/03/1129 March 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 04/01/114 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 25/03/1025 March 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 16/01/1016 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MALIK AZIZ |
| 18/10/0918 October 2009 | REGISTERED OFFICE CHANGED ON 18/10/2009 FROM RUNU & CO HOUSE 20 CAVELL STREET LONDON E1 2HP |
| 25/03/0925 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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