LATHOM PARK DEVELOPMENTS LIMITED

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Company Documents

DateDescription
26/09/2426 September 2024 Final Gazette dissolved following liquidation

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26/09/2426 September 2024 Final Gazette dissolved following liquidation

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30/08/2430 August 2024 Appointment of a voluntary liquidator

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26/06/2426 June 2024 Return of final meeting in a members' voluntary winding up

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11/07/2311 July 2023 Declaration of solvency

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11/07/2311 July 2023 Resolutions

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11/07/2311 July 2023 Registered office address changed from 2000 Vortex Court Enterprise Way Liverpool L13 1FB England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 2023-07-11

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11/07/2311 July 2023 Appointment of a voluntary liquidator

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11/07/2311 July 2023 Resolutions

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05/05/235 May 2023 Satisfaction of charge 093467210001 in full

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04/05/234 May 2023 Satisfaction of charge 093467210002 in full

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19/01/2319 January 2023 Confirmation statement made on 2022-11-18 with no updates

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22/12/2222 December 2022 Total exemption full accounts made up to 2021-12-31

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22/02/2222 February 2022 Compulsory strike-off action has been discontinued

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22/02/2222 February 2022 Compulsory strike-off action has been discontinued

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21/02/2221 February 2022 Confirmation statement made on 2021-11-18 with no updates

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08/02/228 February 2022 First Gazette notice for compulsory strike-off

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08/02/228 February 2022 First Gazette notice for compulsory strike-off

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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06/08/216 August 2021 Total exemption full accounts made up to 2020-12-31

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02/08/212 August 2021 Confirmation statement made on 2020-11-18 with no updates

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16/06/2116 June 2021 Confirmation statement made on 2019-11-18 with updates

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13/12/1913 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 093467210001

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06/09/196 September 2019 31/12/18 TOTAL EXEMPTION FULL

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES

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06/09/186 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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06/09/186 September 2018 REGISTERED OFFICE CHANGED ON 06/09/2018 FROM WEST TOWER BROOK STREET LIVERPOOL MERSEYSIDE L3 9PJ UNITED KINGDOM

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES

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13/09/1713 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES

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11/07/1611 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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05/04/165 April 2016 DISS40 (DISS40(SOAD))

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04/04/164 April 2016 Annual return made up to 9 December 2015 with full list of shareholders

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15/03/1615 March 2016 FIRST GAZETTE

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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09/12/149 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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