LATHAM SOLUTIONS LIMITED

Company Documents

DateDescription
07/02/237 February 2023 Final Gazette dissolved via voluntary strike-off

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07/02/237 February 2023 Final Gazette dissolved via voluntary strike-off

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22/11/2222 November 2022 First Gazette notice for voluntary strike-off

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22/11/2222 November 2022 First Gazette notice for voluntary strike-off

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14/11/2214 November 2022 Application to strike the company off the register

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13/01/2213 January 2022 Confirmation statement made on 2022-01-06 with updates

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28/09/2128 September 2021 Micro company accounts made up to 2021-03-31

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

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15/12/2015 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES

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16/10/1916 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES

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29/10/1829 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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06/08/186 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL LATHAM / 06/08/2018

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06/08/186 August 2018 PSC'S CHANGE OF PARTICULARS / MR PAUL MICHAEL LATHAM / 06/08/2018

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06/08/186 August 2018 PSC'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH LATHAM / 06/08/2018

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06/08/186 August 2018 REGISTERED OFFICE CHANGED ON 06/08/2018 FROM 21 WINDSOR ROAD PATTINGHAM WOLVERHAMPTON WEST MIDLANDS WV6 7DR

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06/08/186 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH LATHAM / 06/08/2018

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES

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30/10/1730 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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26/06/1726 June 2017 DIRECTOR APPOINTED MRS JANE ELIZABETH LATHAM

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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18/01/1618 January 2016 Annual return made up to 17 January 2016 with full list of shareholders

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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19/01/1519 January 2015 Annual return made up to 17 January 2015 with full list of shareholders

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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27/01/1427 January 2014 Annual return made up to 17 January 2014 with full list of shareholders

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15/10/1315 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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17/01/1317 January 2013 Annual return made up to 17 January 2013 with full list of shareholders

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17/01/1217 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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