LATTICE GROUP TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Final Gazette dissolved following liquidation |
| 02/01/252 January 2025 | Final Gazette dissolved following liquidation |
| 02/10/242 October 2024 | Return of final meeting in a members' voluntary winding up |
| 01/08/241 August 2024 | Appointment of a voluntary liquidator |
| 01/08/241 August 2024 | Registered office address changed from 1-3 Strand London WC2N 5EH to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 2024-08-01 |
| 01/08/241 August 2024 | Resolutions |
| 01/08/241 August 2024 | Declaration of solvency |
| 02/02/242 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 15/11/2315 November 2023 | Appointment of Katie Suzanne Hollis as a secretary on 2023-11-06 |
| 27/10/2327 October 2023 | Termination of appointment of Lawrence Hagan as a secretary on 2023-10-26 |
| 19/10/2319 October 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 22/11/2222 November 2022 | Termination of appointment of Megan Barnes as a director on 2022-11-18 |
| 22/11/2222 November 2022 | Appointment of Mr Lawrence Hagan as a secretary on 2022-11-18 |
| 22/11/2222 November 2022 | Termination of appointment of Megan Barnes as a secretary on 2022-11-18 |
| 28/09/2228 September 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 03/02/153 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 04/09/144 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 04/02/144 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID CHARLES FORWARD |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORWARD |
| 19/08/1319 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 12/08/1312 August 2013 | DIRECTOR APPOINTED HEATHER MARIA RAYNER |
| 12/08/1312 August 2013 | SECRETARY APPOINTED MEGAN BARNES |
| 12/08/1312 August 2013 | DIRECTOR APPOINTED MR DAVID CHARLES FORWARD |
| 02/08/132 August 2013 | APPOINTMENT TERMINATED, SECRETARY MARIA SINGLETERRY |
| 24/07/1324 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIETTE MILROY |
| 31/05/1331 May 2013 | DIRECTOR APPOINTED EMMANUEL DAVID FRASER |
| 31/05/1331 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW AGG |
| 07/02/137 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 08/02/128 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 29/11/1129 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 20/05/1120 May 2011 | DIRECTOR APPOINTED ANDREW JONATHAN AGG |
| 03/03/113 March 2011 | CURREXT FROM 26/03/2011 TO 31/03/2011 |
| 17/02/1117 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 09/11/109 November 2010 | SECRETARY APPOINTED MR DAVID CHARLES FORWARD |
| 08/11/108 November 2010 | APPOINTMENT TERMINATED, SECRETARY MARK NOBLE |
| 30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 13/04/1013 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 06/04/2010 |
| 13/04/1013 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 13/04/1013 April 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/03/108 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIETTE VANESSA LARISSA MILROY / 14/02/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM CHARLES COOPER / 16/02/2010 |
| 03/03/103 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARIA SINGLETERRY / 14/02/2010 |
| 02/03/102 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK DAVID NOBLE / 15/02/2010 |
| 08/10/098 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 30/07/0930 July 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN NOONAN |
| 21/10/0821 October 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 05/12/075 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 26/11/0726 November 2007 | SECRETARY RESIGNED |
| 23/11/0723 November 2007 | NEW SECRETARY APPOINTED |
| 02/10/072 October 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
| 10/01/0710 January 2007 | NEW SECRETARY APPOINTED |
| 10/01/0710 January 2007 | SECRETARY RESIGNED |
| 10/01/0710 January 2007 | DIRECTOR RESIGNED |
| 29/09/0629 September 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 30/09/0530 September 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | NEW DIRECTOR APPOINTED |
| 17/03/0517 March 2005 | DIRECTOR RESIGNED |
| 12/01/0512 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 04/10/044 October 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | SECRETARY'S PARTICULARS CHANGED |
| 04/05/044 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0412 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 10/12/0310 December 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | NEW DIRECTOR APPOINTED |
| 21/07/0321 July 2003 | NEW SECRETARY APPOINTED |
| 23/04/0323 April 2003 | AUDITOR'S RESIGNATION |
| 23/12/0223 December 2002 | NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | DIRECTOR RESIGNED |
| 24/10/0224 October 2002 | REGISTERED OFFICE CHANGED ON 24/10/02 FROM: 130 JERMYN STREET LONDON SW1Y 4UR |
| 23/10/0223 October 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 01/03/021 March 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 26/03/02 |
| 21/02/0221 February 2002 | NEW DIRECTOR APPOINTED |
| 21/02/0221 February 2002 | DIRECTOR RESIGNED |
| 30/10/0130 October 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 31/10/0031 October 2000 | REGISTERED OFFICE CHANGED ON 31/10/00 FROM: 100 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT |
| 26/10/0026 October 2000 | NEW SECRETARY APPOINTED |
| 26/10/0026 October 2000 | NEW DIRECTOR APPOINTED |
| 26/10/0026 October 2000 | NEW DIRECTOR APPOINTED |
| 26/10/0026 October 2000 | SECRETARY RESIGNED |
| 26/10/0026 October 2000 | NEW DIRECTOR APPOINTED |
| 26/10/0026 October 2000 | DIRECTOR RESIGNED |
| 27/09/0027 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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