DAVID LATHWELL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/07/1810 July 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/04/1824 April 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/04/1812 April 2018 | APPLICATION FOR STRIKING-OFF |
| 04/03/184 March 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 17/04/1717 April 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 12/08/1612 August 2016 | 29/02/16 TOTAL EXEMPTION FULL |
| 29/03/1629 March 2016 | Annual return made up to 29 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 26/07/1526 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 26/03/1526 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 13/07/1413 July 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 12/03/1312 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 08/03/138 March 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 29/02/1229 February 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 23/10/1123 October 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 04/02/114 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 18/10/1018 October 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LATHWELL / 25/02/2010 |
| 25/02/1025 February 2010 | REGISTERED OFFICE CHANGED ON 25/02/2010 FROM 81 TAYMOUNT GRANGE TAYMOUNT RISE LONDON SE23 3UJ UNITED KINGDOM |
| 25/02/1025 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 25/02/1025 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JAQUES ACHIEL VAN HOE / 25/02/2010 |
| 11/11/0911 November 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 03/03/093 March 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | REGISTERED OFFICE CHANGED ON 03/03/09 FROM: GISTERED OFFICE CHANGED ON 03/03/2009 FROM 81 TAYMOUNT GRANGE TAYMOUNT RISE LONDON SE23 3UJ UNITED KINGDOM |
| 03/03/093 March 2009 | REGISTERED OFFICE CHANGED ON 03/03/09 FROM: GISTERED OFFICE CHANGED ON 03/03/2009 FROM 1ST FLOOR CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG |
| 12/11/0812 November 2008 | 29/02/08 TOTAL EXEMPTION FULL |
| 31/03/0831 March 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | NEW SECRETARY APPOINTED |
| 12/08/0712 August 2007 | SECRETARY RESIGNED |
| 26/07/0726 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 20/03/0720 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/077 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 06/03/076 March 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0621 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 16/05/0616 May 2006 | REGISTERED OFFICE CHANGED ON 16/05/06 FROM: G OFFICE CHANGED 16/05/06 CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG |
| 27/02/0627 February 2006 | REGISTERED OFFICE CHANGED ON 27/02/06 FROM: G OFFICE CHANGED 27/02/06 BROADWAY HOUSE 2-6 FULHAM BROADWAY LONDON SW6 1AA |
| 01/02/061 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 15/02/0515 February 2005 | DIRECTOR RESIGNED |
| 02/02/052 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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