LATHOM DEVELOPMENTS LIMITED

Company number 06442601 ·

Dissolved

51 filings

Date Filing
12 Sep 2023 Final Gazette dissolved via compulsory strike-off · 1 page View document
12 Sep 2023 Final Gazette dissolved via compulsory strike-off View document
15 Aug 2023 Compulsory strike-off action has been suspended View document
15 Aug 2023 Compulsory strike-off action has been suspended · 1 page View document
27 Jun 2023 First Gazette notice for compulsory strike-off View document
27 Jun 2023 First Gazette notice for compulsory strike-off · 1 page View document
7 Feb 2023 Termination of appointment of James Patrick Tierney as a director on 2023-02-07 · 1 page View document
7 Feb 2023 Termination of appointment of Kim Marie Tierney as a secretary on 2023-02-07 · 1 page View document
7 Feb 2023 Confirmation statement made on 2023-02-07 with updates · 4 pages View document
7 Feb 2023 Cessation of James Patrick Tierney as a person with significant control on 2023-02-07 · 1 page View document
7 Feb 2023 Notification of Yuk Lun Liu as a person with significant control on 2023-02-07 · 2 pages View document
7 Feb 2023 Registered office address changed from 17 Stockswell Road Cronton Widnes Knowsley WA8 4PH to 73-89 Stanhope Street Liverpool Merseyside L8 5XJ on 2023-02-07 · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
19 Aug 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
5 Dec 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES View document
19 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
14 Dec 2017 CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES View document
9 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
19 Dec 2016 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES View document
5 Apr 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
12 Jan 2016 Annual return made up to 3 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
27 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
5 Jan 2015 Annual return made up to 3 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
22 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
23 Jan 2014 Annual return made up to 3 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
16 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
23 Jan 2013 Annual return made up to 3 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
25 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
5 Jan 2012 Annual return made up to 3 December 2011 with full list of shareholders View document
27 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
12 Jan 2011 Annual return made up to 3 December 2010 with full list of shareholders View document
11 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
3 Mar 2010 Annual return made up to 3 December 2009 with full list of shareholders View document
3 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK TIERNEY / 02/12/2009 View document
3 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
5 Dec 2008 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS View document
17 Apr 2008 PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 1 View document
27 Dec 2007 NEW DIRECTOR APPOINTED View document
27 Dec 2007 NEW SECRETARY APPOINTED View document
27 Dec 2007 REGISTERED OFFICE CHANGED ON 27/12/07 FROM: 2 KENILWORTH ROAD CROSBY MERSEYSIDE L23 3AD View document
11 Dec 2007 SECRETARY RESIGNED View document
11 Dec 2007 DIRECTOR RESIGNED View document
3 Dec 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document