Total Documents | 95 |
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Total Pages | 398 |
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29 August 2023 | Final Gazette dissolved via voluntary strike-off |
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11 February 2023 | Voluntary strike-off action has been suspended |
3 January 2023 | First Gazette notice for voluntary strike-off |
22 December 2022 | Application to strike the company off the register |
28 November 2022 | Registered office address changed from Ivydene Langley Road Wolverhampton West Midlands WV4 4XX England to 1 Weller Court Wolverhampton WV3 9EF on 28 November 2022 |
22 October 2022 | Micro company accounts made up to 31 March 2022 |
16 May 2022 | Confirmation statement made on 31 March 2022 with updates |
13 May 2022 | Cessation of Myles Finlay Latham as a person with significant control on 31 October 2021 |
13 May 2022 | Notification of Mary Margaret Latham as a person with significant control on 31 October 2021 |
13 May 2022 | Director's details changed for Mrs Mary Margaret Latham on 10 May 2021 |
13 May 2022 | Termination of appointment of Myles Finlay Latham as a director on 31 October 2021 |
13 May 2022 | Secretary's details changed for Mrs Mary Margaret Latham on 10 May 2021 |
23 August 2021 | Micro company accounts made up to 31 March 2021 |
10 May 2021 | Registered office address changed from Latham & Co 59 Springhill Lane Lower Penn Wolverhampton WV4 4TN to Ivydene Langley Road Wolverhampton West Midlands WV4 4XX on 10 May 2021 |
12 April 2021 | Confirmation statement made on 31 March 2021 with no updates |
12 June 2020 | Micro company accounts made up to 31 March 2020 |
31 March 2020 | Confirmation statement made on 31 March 2020 with no updates |
22 August 2019 | Micro company accounts made up to 31 March 2019 |
1 April 2019 | Confirmation statement made on 31 March 2019 with no updates |
13 September 2018 | Micro company accounts made up to 31 March 2018 |
2 April 2018 | Confirmation statement made on 31 March 2018 with updates |
9 October 2017 | Micro company accounts made up to 31 March 2017 |
9 October 2017 | Micro company accounts made up to 31 March 2017 |
3 April 2017 | Confirmation statement made on 31 March 2017 with updates |
3 April 2017 | Confirmation statement made on 31 March 2017 with updates |
5 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
5 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
4 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
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4 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
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28 November 2015 | Total exemption small company accounts made up to 31 March 2015 |
28 November 2015 | Total exemption small company accounts made up to 31 March 2015 |
9 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
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9 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
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16 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
16 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
2 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
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2 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
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16 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
16 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
8 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders |
8 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders |
13 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
13 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
10 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders |
10 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders |
10 November 2011 | Total exemption small company accounts made up to 31 March 2011 |
10 November 2011 | Total exemption small company accounts made up to 31 March 2011 |
6 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders |
6 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders |
12 November 2010 | Total exemption small company accounts made up to 31 March 2010 |
12 November 2010 | Total exemption small company accounts made up to 31 March 2010 |
20 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders |
20 April 2010 | Director's details changed for Mary Margaret Latham on 31 March 2010 |
20 April 2010 | Director's details changed for Myles Finlay Latham on 31 March 2010 |
20 April 2010 | Director's details changed for Mary Margaret Latham on 31 March 2010 |
20 April 2010 | Director's details changed for Myles Finlay Latham on 31 March 2010 |
20 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders |
15 December 2009 | Total exemption small company accounts made up to 31 March 2009 |
15 December 2009 | Total exemption small company accounts made up to 31 March 2009 |
10 April 2009 | Return made up to 31/03/09; full list of members |
10 April 2009 | Return made up to 31/03/09; full list of members |
17 December 2008 | Total exemption small company accounts made up to 31 March 2008 |
17 December 2008 | Total exemption small company accounts made up to 31 March 2008 |
23 April 2008 | Return made up to 31/03/08; no change of members |
23 April 2008 | Return made up to 31/03/08; no change of members |
8 January 2008 | Total exemption small company accounts made up to 31 March 2007 |
8 January 2008 | Total exemption small company accounts made up to 31 March 2007 |
16 April 2007 | Return made up to 31/03/07; full list of members |
16 April 2007 | Return made up to 31/03/07; full list of members |
20 December 2006 | Total exemption small company accounts made up to 31 March 2006 |
20 December 2006 | Total exemption small company accounts made up to 31 March 2006 |
10 April 2006 | Return made up to 31/03/06; full list of members |
10 April 2006 | Return made up to 31/03/06; full list of members |
18 January 2006 | Total exemption small company accounts made up to 31 March 2005 |
18 January 2006 | Total exemption small company accounts made up to 31 March 2005 |
4 October 2005 | Return made up to 05/10/05; full list of members
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4 October 2005 | Return made up to 05/10/05; full list of members
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12 May 2005 | Registered office changed on 12/05/05 from: 35 canterbury road penn wolverhampton WV4 4EQ |
12 May 2005 | Registered office changed on 12/05/05 from: 35 canterbury road penn wolverhampton WV4 4EQ |
28 April 2005 | Accounting reference date shortened from 31/10/05 to 31/03/05 |
28 April 2005 | Accounting reference date shortened from 31/10/05 to 31/03/05 |
15 April 2005 | New director appointed |
15 April 2005 | New director appointed |
14 December 2004 | Ad 01/11/04--------- £ si 100@1=100 £ ic 1/101 |
14 December 2004 | Ad 01/11/04--------- £ si 100@1=100 £ ic 1/101 |
3 November 2004 | Director resigned |
3 November 2004 | Secretary resigned |
3 November 2004 | Secretary resigned |
3 November 2004 | Director resigned |
19 October 2004 | New secretary appointed |
19 October 2004 | New director appointed |
19 October 2004 | New director appointed |
19 October 2004 | New secretary appointed |
5 October 2004 | Incorporation |
5 October 2004 | Incorporation |