LATTICE PROJECTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Registered office address changed from 65 Lansdown Road Chalfont St. Peter Gerrards Cross Bucks SL9 9SP to Suite B, Blackdown House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 2025-07-28 |
| 28/07/2528 July 2025 New | Resolutions |
| 28/07/2528 July 2025 New | Statement of affairs |
| 28/07/2528 July 2025 New | Appointment of a voluntary liquidator |
| 11/12/2411 December 2024 | Voluntary strike-off action has been suspended |
| 11/12/2411 December 2024 | Voluntary strike-off action has been suspended |
| 12/11/2412 November 2024 | First Gazette notice for voluntary strike-off |
| 12/11/2412 November 2024 | First Gazette notice for voluntary strike-off |
| 04/11/244 November 2024 | Application to strike the company off the register |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-09 with no updates |
| 10/10/2310 October 2023 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 11/06/2311 June 2023 | Confirmation statement made on 2023-06-09 with no updates |
| 11/10/2211 October 2022 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/11/2130 November 2021 | Micro company accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 16/10/1916 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 30/06/1930 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 30/06/1830 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, SECRETARY ELISABETH RANDELL |
| 01/11/161 November 2016 | SECRETARY APPOINTED MS TALETTE KINANDER |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 23/06/1623 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 09/06/169 June 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 08/06/168 June 2016 | |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/09/1529 September 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 22/10/1422 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 11/11/1311 November 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 01/10/121 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 30/06/1230 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 09/11/119 November 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 22/06/1122 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 17/10/1017 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CARL RANDELL / 27/09/2010 |
| 17/10/1017 October 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 09/11/099 November 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 22/12/0822 December 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 16/07/0816 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 04/01/084 January 2008 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | SECRETARY RESIGNED |
| 27/09/0627 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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