LATCHED LTD

Company Documents

DateDescription
19/02/2519 February 2025 Final Gazette dissolved following liquidation

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19/02/2519 February 2025 Final Gazette dissolved following liquidation

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19/11/2419 November 2024 Return of final meeting in a creditors' voluntary winding up

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09/02/249 February 2024 Statement of affairs

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09/02/249 February 2024 Resolutions

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09/02/249 February 2024 Registered office address changed from PO Box 1551 Pp Box 1551 Chobham Woking Surrey GU24 8UG England to 2 Harcourt Way Meridian Park Leicester LE19 1WP on 2024-02-09

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09/02/249 February 2024 Resolutions

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03/10/233 October 2023 Confirmation statement made on 2023-09-03 with no updates

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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18/01/2318 January 2023 Registered office address changed from 13 the Courtyard Timothys Bridge Road Stratford upon Avon Warwickshire CV37 9NP England to PO Box 1551 Pp Box 1551 Chobham Woking Surrey GU24 8UG on 2023-01-18

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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22/09/2222 September 2022 Confirmation statement made on 2022-09-03 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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17/06/2117 June 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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07/09/207 September 2020 CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES

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29/04/2029 April 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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06/09/196 September 2019 PSC'S CHANGE OF PARTICULARS / MRS NATALIE ANN-MARIE WARD / 04/09/2018

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES

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03/10/183 October 2018 REGISTERED OFFICE CHANGED ON 03/10/2018 FROM SANDSTONES WOODCOCK DRIVE CHOBHAM WOKING GU24 8SR UNITED KINGDOM

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04/09/184 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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