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Latham & Co. Accountants Limited

Documents

Total Documents95
Total Pages398

Filing History

29 August 2023Final Gazette dissolved via voluntary strike-off
11 February 2023Voluntary strike-off action has been suspended
3 January 2023First Gazette notice for voluntary strike-off
22 December 2022Application to strike the company off the register
28 November 2022Registered 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 2022Micro company accounts made up to 31 March 2022
16 May 2022Confirmation statement made on 31 March 2022 with updates
13 May 2022Cessation of Myles Finlay Latham as a person with significant control on 31 October 2021
13 May 2022Notification of Mary Margaret Latham as a person with significant control on 31 October 2021
13 May 2022Director's details changed for Mrs Mary Margaret Latham on 10 May 2021
13 May 2022Termination of appointment of Myles Finlay Latham as a director on 31 October 2021
13 May 2022Secretary's details changed for Mrs Mary Margaret Latham on 10 May 2021
23 August 2021Micro company accounts made up to 31 March 2021
10 May 2021Registered 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 2021Confirmation statement made on 31 March 2021 with no updates
12 June 2020Micro company accounts made up to 31 March 2020
31 March 2020Confirmation statement made on 31 March 2020 with no updates
22 August 2019Micro company accounts made up to 31 March 2019
1 April 2019Confirmation statement made on 31 March 2019 with no updates
13 September 2018Micro company accounts made up to 31 March 2018
2 April 2018Confirmation statement made on 31 March 2018 with updates
9 October 2017Micro company accounts made up to 31 March 2017
9 October 2017Micro company accounts made up to 31 March 2017
3 April 2017Confirmation statement made on 31 March 2017 with updates
3 April 2017Confirmation statement made on 31 March 2017 with updates
5 December 2016Total exemption small company accounts made up to 31 March 2016
5 December 2016Total exemption small company accounts made up to 31 March 2016
4 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
4 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
28 November 2015Total exemption small company accounts made up to 31 March 2015
28 November 2015Total exemption small company accounts made up to 31 March 2015
9 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
9 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
16 December 2014Total exemption small company accounts made up to 31 March 2014
16 December 2014Total exemption small company accounts made up to 31 March 2014
2 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100
2 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100
16 December 2013Total exemption small company accounts made up to 31 March 2013
16 December 2013Total exemption small company accounts made up to 31 March 2013
8 April 2013Annual return made up to 31 March 2013 with a full list of shareholders
8 April 2013Annual return made up to 31 March 2013 with a full list of shareholders
13 December 2012Total exemption small company accounts made up to 31 March 2012
13 December 2012Total exemption small company accounts made up to 31 March 2012
10 April 2012Annual return made up to 31 March 2012 with a full list of shareholders
10 April 2012Annual return made up to 31 March 2012 with a full list of shareholders
10 November 2011Total exemption small company accounts made up to 31 March 2011
10 November 2011Total exemption small company accounts made up to 31 March 2011
6 April 2011Annual return made up to 31 March 2011 with a full list of shareholders
6 April 2011Annual return made up to 31 March 2011 with a full list of shareholders
12 November 2010Total exemption small company accounts made up to 31 March 2010
12 November 2010Total exemption small company accounts made up to 31 March 2010
20 April 2010Annual return made up to 31 March 2010 with a full list of shareholders
20 April 2010Director's details changed for Mary Margaret Latham on 31 March 2010
20 April 2010Director's details changed for Myles Finlay Latham on 31 March 2010
20 April 2010Director's details changed for Mary Margaret Latham on 31 March 2010
20 April 2010Director's details changed for Myles Finlay Latham on 31 March 2010
20 April 2010Annual return made up to 31 March 2010 with a full list of shareholders
15 December 2009Total exemption small company accounts made up to 31 March 2009
15 December 2009Total exemption small company accounts made up to 31 March 2009
10 April 2009Return made up to 31/03/09; full list of members
10 April 2009Return made up to 31/03/09; full list of members
17 December 2008Total exemption small company accounts made up to 31 March 2008
17 December 2008Total exemption small company accounts made up to 31 March 2008
23 April 2008Return made up to 31/03/08; no change of members
23 April 2008Return made up to 31/03/08; no change of members
8 January 2008Total exemption small company accounts made up to 31 March 2007
8 January 2008Total exemption small company accounts made up to 31 March 2007
16 April 2007Return made up to 31/03/07; full list of members
16 April 2007Return made up to 31/03/07; full list of members
20 December 2006Total exemption small company accounts made up to 31 March 2006
20 December 2006Total exemption small company accounts made up to 31 March 2006
10 April 2006Return made up to 31/03/06; full list of members
10 April 2006Return made up to 31/03/06; full list of members
18 January 2006Total exemption small company accounts made up to 31 March 2005
18 January 2006Total exemption small company accounts made up to 31 March 2005
4 October 2005Return made up to 05/10/05; full list of members
  • 363(287) ‐ Registered office changed on 04/10/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
4 October 2005Return made up to 05/10/05; full list of members
  • 363(287) ‐ Registered office changed on 04/10/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 May 2005Registered office changed on 12/05/05 from: 35 canterbury road penn wolverhampton WV4 4EQ
12 May 2005Registered office changed on 12/05/05 from: 35 canterbury road penn wolverhampton WV4 4EQ
28 April 2005Accounting reference date shortened from 31/10/05 to 31/03/05
28 April 2005Accounting reference date shortened from 31/10/05 to 31/03/05
15 April 2005New director appointed
15 April 2005New director appointed
14 December 2004Ad 01/11/04--------- £ si 100@1=100 £ ic 1/101
14 December 2004Ad 01/11/04--------- £ si 100@1=100 £ ic 1/101
3 November 2004Director resigned
3 November 2004Secretary resigned
3 November 2004Secretary resigned
3 November 2004Director resigned
19 October 2004New secretary appointed
19 October 2004New director appointed
19 October 2004New director appointed
19 October 2004New secretary appointed
5 October 2004Incorporation
5 October 2004Incorporation
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