MJ LATHAM CONSULTANT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/10/2424 October 2024 | Final Gazette dissolved following liquidation |
| 24/10/2424 October 2024 | Final Gazette dissolved following liquidation |
| 24/07/2424 July 2024 | Return of final meeting in a members' voluntary winding up |
| 08/09/238 September 2023 | Liquidators' statement of receipts and payments to 2023-08-16 |
| 12/10/2212 October 2022 | Liquidators' statement of receipts and payments to 2022-08-16 |
| 06/10/216 October 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 30/11/2030 November 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 30/08/1930 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 11/06/1911 June 2019 | REGISTERED OFFICE CHANGED ON 11/06/2019 FROM ST GEORGES WEST LYNNE CHEDDAR SOMERSET BS27 3JL |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 10/08/1810 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES |
| 08/12/178 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE LOUISE LATHAM |
| 08/12/178 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JOHN LATHAM |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 09/08/169 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 15/12/1515 December 2015 | Annual return made up to 6 December 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 19/08/1519 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 07/01/157 January 2015 | Annual return made up to 6 December 2014 with full list of shareholders |
| 07/01/157 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE LOUISE LATHAM / 31/05/2010 |
| 07/01/157 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN LATHAM / 31/05/2010 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 02/01/142 January 2014 | Annual return made up to 6 December 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 14/08/1314 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 31/07/1331 July 2013 | SECOND FILING WITH MUD 06/12/12 FOR FORM AR01 |
| 07/02/137 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN LATHAM / 07/02/2013 |
| 07/02/137 February 2013 | Annual return made up to 6 December 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 21/08/1221 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 31/01/1231 January 2012 | Annual return made up to 6 December 2011 with full list of shareholders |
| 26/08/1126 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 14/02/1114 February 2011 | Annual return made up to 6 December 2010 with full list of shareholders |
| 10/02/1110 February 2011 | REGISTERED OFFICE CHANGED ON 10/02/2011 FROM, 7 OAKLANDS ROAD, MANGOTSFIELD, BRISTOL, BS16 9EY |
| 20/08/1020 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 11/12/0911 December 2009 | Annual return made up to 6 December 2009 with full list of shareholders |
| 04/09/094 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 05/01/095 January 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 02/01/092 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE GROOM / 02/08/2008 |
| 03/04/083 April 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 07/12/077 December 2007 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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