LATEREM DESIGN BUILD & MANAGE LTD

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Company Documents

DateDescription
28/03/2328 March 2023 Final Gazette dissolved via voluntary strike-off

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28/03/2328 March 2023 Final Gazette dissolved via voluntary strike-off

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12/01/2312 January 2023 Termination of appointment of Russell Louis Landy as a director on 2023-01-12

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10/01/2310 January 2023 First Gazette notice for voluntary strike-off

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10/01/2310 January 2023 First Gazette notice for voluntary strike-off

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28/12/2228 December 2022 Application to strike the company off the register

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27/04/2227 April 2022 Appointment of Ms Laura Margaret Walker as a director on 2022-04-16

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27/04/2227 April 2022 Appointment of Mr Russell Louis Landy as a director on 2022-04-16

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27/04/2227 April 2022 Termination of appointment of Guy William Linzee Gordon as a director on 2022-04-16

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26/04/2226 April 2022 Registered office address changed from 83-87 Crawford Street Crawford Street London W1H 2HB England to Unit 8 Canbury Business Park Elm Crescent Kingston upon Thames KT2 6HJ on 2022-04-26

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08/04/228 April 2022 Notification of Laterem Group Ltd as a person with significant control on 2022-04-04

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08/04/228 April 2022 Confirmation statement made on 2022-03-05 with updates

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04/04/224 April 2022 Certificate of change of name

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

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03/12/213 December 2021 Micro company accounts made up to 2021-03-31

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28/09/2128 September 2021 Registered office address changed from 85 Station Road North Harrow Harrow HA2 7SW England to 83-87 Crawford Street Crawford Street London W1H 2HB on 2021-09-28

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23/09/2123 September 2021 Resolutions

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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06/03/206 March 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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