LATITUDE ZERO LIMITED

Company Documents

DateDescription
28/03/1728 March 2017 Annual accounts small company total exemption made up to 31 October 2015

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03/12/163 December 2016 DISS40 (DISS40(SOAD))

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES

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04/10/164 October 2016 FIRST GAZETTE

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24/11/1524 November 2015 REGISTERED OFFICE CHANGED ON 24/11/2015 FROM
5 DEVON AVENUE
WALLASEY
MERSEYSIDE
CH45 7LY

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24/11/1524 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WAINMAN / 20/10/2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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29/10/1529 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WAINMAN / 28/10/2015

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29/10/1529 October 2015 Annual return made up to 17 October 2015 with full list of shareholders

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29/10/1529 October 2015 REGISTERED OFFICE CHANGED ON 29/10/2015 FROM
3 THE OLD BARNS HALL ROAD
WOOD DALLING
NORWICH
NORFOLK
NR11 6SR

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04/09/154 September 2015 Annual accounts small company total exemption made up to 31 October 2014

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10/12/1410 December 2014 Annual return made up to 17 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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17/01/1417 January 2014 Annual return made up to 17 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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31/08/1331 August 2013 Annual accounts small company total exemption made up to 31 October 2012

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19/03/1319 March 2013 DISS40 (DISS40(SOAD))

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18/03/1318 March 2013 Annual return made up to 17 October 2012 with full list of shareholders

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19/02/1319 February 2013 FIRST GAZETTE

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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18/10/1218 October 2012 Annual accounts small company total exemption made up to 31 October 2011

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17/10/1117 October 2011 Annual return made up to 17 October 2011 with full list of shareholders

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07/07/117 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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18/10/1018 October 2010 Annual return made up to 17 October 2010 with full list of shareholders

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24/05/1024 May 2010 Annual accounts small company total exemption made up to 31 October 2009

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06/03/106 March 2010 DISS40 (DISS40(SOAD))

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WAINMAN / 03/03/2010

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03/03/103 March 2010 Annual return made up to 17 October 2009 with full list of shareholders

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23/02/1023 February 2010 FIRST GAZETTE

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10/11/0810 November 2008 REGISTERED OFFICE CHANGED ON 10/11/08 FROM: GISTERED OFFICE CHANGED ON 10/11/2008 FROM THE OLD BARNS 3 HALL ROAD, WOOD DALLING NORWICH NORFOLK NR11 6SR

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17/10/0817 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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