LATCHMERE TRADING LIMITED

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Company Documents

DateDescription
25/02/2525 February 2025 Final Gazette dissolved via voluntary strike-off

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25/02/2525 February 2025 Final Gazette dissolved via voluntary strike-off

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10/12/2410 December 2024 First Gazette notice for voluntary strike-off

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10/12/2410 December 2024 First Gazette notice for voluntary strike-off

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27/11/2427 November 2024 Application to strike the company off the register

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04/11/244 November 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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16/01/2416 January 2024 Confirmation statement made on 2024-01-06 with no updates

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07/12/237 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/03/237 March 2023 Certificate of change of name

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01/03/231 March 2023 Cancellation of shares. Statement of capital on 2023-02-10

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01/03/231 March 2023 Confirmation statement made on 2023-03-01 with updates

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01/03/231 March 2023 Purchase of own shares.

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27/02/2327 February 2023 Notification of Christoph Ackermann as a person with significant control on 2023-02-10

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27/02/2327 February 2023 Change of details for Mr Richard Hugh Dodd as a person with significant control on 2023-02-10

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24/02/2324 February 2023 Termination of appointment of Steve Sinclair as a director on 2023-02-10

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24/02/2324 February 2023 Termination of appointment of Jill Sinclair as a director on 2023-02-10

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10/01/2310 January 2023 Confirmation statement made on 2023-01-06 with updates

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05/01/235 January 2023 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/02/2223 February 2022 Confirmation statement made on 2022-01-06 with updates

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23/02/2223 February 2022 Second filing of a statement of capital following an allotment of shares on 2021-10-31

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03/11/213 November 2021 Statement of capital following an allotment of shares on 2021-10-31

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12/10/2112 October 2021 Current accounting period extended from 2022-01-31 to 2022-03-31

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09/04/219 April 2021 26/03/21 STATEMENT OF CAPITAL GBP 10250

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04/03/214 March 2021 10/02/21 STATEMENT OF CAPITAL GBP 10000

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22/02/2122 February 2021 DIRECTOR APPOINTED MRS JILL SINCLAIR

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22/02/2122 February 2021 DIRECTOR APPOINTED MR MR CHRISTOPH ACKERMANN

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22/02/2122 February 2021 DIRECTOR APPOINTED MR STEVE SINCLAIR

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07/01/217 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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