LATTER RAMSAY AND PARTNERS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/09/149 September 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/05/1420 May 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/05/1412 May 2014 | APPLICATION FOR STRIKING-OFF |
| 17/04/1417 April 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 24/03/1424 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 16/12/1316 December 2013 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM KESTREL COURT HARBOUR ROAD PORTISHEAD BRISTOL BS20 7AN UNITED KINGDOM |
| 24/05/1324 May 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 25/06/1225 June 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 12/03/1212 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 05/05/115 May 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 05/05/115 May 2011 | REGISTERED OFFICE CHANGED ON 05/05/2011 FROM 1 PEMBROKE ROAD CLIFTON BRISTOL AVON BS8 3AU |
| 09/03/119 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 19/05/1019 May 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BORLAND / 01/04/2010 |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 06/05/096 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 16/01/0916 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 30/07/0730 July 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/07/0726 July 2007 | DIRECTOR RESIGNED |
| 26/07/0726 July 2007 | � IC 100/75 01/07/07 � SR 25@1=25 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS |
| 25/03/0725 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | � IC 100/50 13/12/05 � SR 50@1=50 |
| 27/01/0627 January 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/01/0610 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/01/0610 January 2006 | NEW SECRETARY APPOINTED |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 03/01/063 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 03/06/053 June 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 07/05/037 May 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 24/05/0224 May 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 23/05/0123 May 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | NEW SECRETARY APPOINTED |
| 06/03/016 March 2001 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01 |
| 12/05/0012 May 2000 | NEW SECRETARY APPOINTED |
| 12/05/0012 May 2000 | SECRETARY RESIGNED |
| 27/04/0027 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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