LATHAM HR SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/06/1925 June 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/04/199 April 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/03/1927 March 2019 | APPLICATION FOR STRIKING-OFF |
| 21/08/1821 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 08/07/188 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 04/08/174 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/09/1613 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 01/08/151 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/07/1513 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 20/07/1420 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 17/07/1417 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/07/1322 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 24/10/1224 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/07/1228 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 23/11/1123 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/07/1112 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 12/07/1112 July 2011 | CHANGE PERSON AS SECRETARY |
| 11/07/1111 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA GAYE KLUYVER / 11/07/2011 |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/07/1012 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN JOHNSON / 30/06/2010 |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/07/0928 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / FIONA KLUYVER / 23/07/2009 |
| 23/07/0923 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 23/07/0923 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 23/07/0923 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 23/07/0923 July 2009 | REGISTERED OFFICE CHANGED ON 23/07/2009 FROM MOOR END HOUSE BRIDGE STREET LOWER MOOR PERSHORE WORCESTERSHIRE WR10 2PL |
| 23/07/0923 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / FIONA KLUYVER / 23/07/2009 |
| 19/01/0919 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHNSON / 19/01/2009 |
| 19/01/0919 January 2009 | REGISTERED OFFICE CHANGED ON 19/01/2009 FROM 90 BRYANSTON ROAD SOLIHULL WEST MIDLANDS B91 1BS |
| 08/12/088 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/07/088 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/12/0717 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 31/10/0731 October 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0719 June 2007 | REGISTERED OFFICE CHANGED ON 19/06/07 FROM: 4 TRUST COTTAGES SAMBOURNE LANE, SAMBOURNE NR REDDITCH WORCESTERSHIRE B96 6PA |
| 20/12/0620 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0630 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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