JOHN S.LATSIS(LONDON)LIMITED - FREE financial data

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Name:	JOHN S.LATSIS(LONDON)LIMITED ALDFORD LTD
Address:	26 RED LION SQUARE, LONDON, WC1R 4AG
Incorporation Date:	1955-11-10

Company status: Dissolved

Company Documents

date	name	form type
2017-03-07	STRUCK OFF AND DISSOLVED	GAZ2
2016-01-20	APPOINTMENT TERMINATED, SECRETARY JAMES SCREECH	TM02
2016-01-05	FIRST GAZETTE	GAZ1
2016-02-25	COMPANY NAME CHANGED JOHN S.LATSIS(LONDON)LIMITEDCERTIFICATE ISSUED ON 25/02/16	CERTNM
2016-01-20	DIRECTOR APPOINTED MR BILAL ZAHID KHERA	AP01
2016-01-20	APPOINTMENT TERMINATED, DIRECTOR JAMES SCREECH	TM01
2016-01-20	APPOINTMENT TERMINATED, DIRECTOR DIMITRI DRAGAZIS	TM01
2016-01-20	DIRECTOR APPOINTED MR ANDREW HOWARD STONE	AP01
2014-03-20	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	MR04
2014-03-21	REGISTERED OFFICE CHANGED ON 21/03/2014 FROM26 HAYSMACINTYRE26 RED LION SQUARELONDONGREAT BRITAIN	AD01
2014-11-18	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-10-09	30/09/14 FULL LIST	AR01
2014-03-20	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2013-10-07	30/09/13 FULL LIST	AR01
2013-10-01	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12	AA
2013-10-07	REGISTERED OFFICE CHANGED ON 07/10/2013 FROMFAIRFAX HOUSE15 FULWOOD PLACELONDONWC1V 6AY	AD01
2012-10-17	30/09/12 FULL LIST	AR01
2012-10-03	FULL ACCOUNTS MADE UP TO 31/12/11	AA
2011-10-04	FULL ACCOUNTS MADE UP TO 31/12/10	AA
2011-09-30	30/09/11 FULL LIST	AR01
2010-08-11	FULL ACCOUNTS MADE UP TO 31/12/09	AA
2010-09-29	29/09/10 FULL LIST	AR01
2009-09-29	RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS	363a
2009-02-04	RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS	363a
2009-09-20	FULL ACCOUNTS MADE UP TO 31/12/08	AA
2008-10-10	FULL ACCOUNTS MADE UP TO 31/12/07	AA
2008-12-16	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2	395
2007-10-25	RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS	363s
2007-11-02	FULL ACCOUNTS MADE UP TO 31/12/06	AA
2006-10-24	RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS	363s
2006-09-07	FULL ACCOUNTS MADE UP TO 31/12/05	AA
2005-07-20	FULL ACCOUNTS MADE UP TO 31/12/04	AA
2005-10-11	RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS	363s
2004-07-27	NEW DIRECTOR APPOINTED	288a
2004-08-23	FULL ACCOUNTS MADE UP TO 31/12/03	AA
2004-10-20	RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS	363s
2004-07-27	DIRECTOR RESIGNED	288b
2003-10-21	REGISTERED OFFICE CHANGED ON 21/10/03 FROM:SOUTHAMPTON HOUSE317 HIGH HOLBORNLONDONEC1V 7NL	287
2003-11-11	RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS	363s
2003-09-05	FULL ACCOUNTS MADE UP TO 31/12/02	AA
2002-10-17	RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS	363s
2002-09-04	FULL ACCOUNTS MADE UP TO 31/12/01	AA
2001-10-17	FULL ACCOUNTS MADE UP TO 31/12/00	AA
2001-10-26	RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS	363s
2000-04-20	PARTICULARS OF MORTGAGE/CHARGE	395
2000-10-20	RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS	363s
2000-09-15	FULL ACCOUNTS MADE UP TO 31/12/99	AA
1999-08-10	FULL ACCOUNTS MADE UP TO 31/12/98	AA
1999-10-27	RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS	363s
1998-11-02	RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS	363s
1998-10-19	FULL ACCOUNTS MADE UP TO 31/12/97	AA
1997-11-05	FULL ACCOUNTS MADE UP TO 31/12/96	AA
1997-10-13	RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS	363s
1996-10-29	RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS	363s
1996-10-13	FULL ACCOUNTS MADE UP TO 31/12/95	AA
1995-10-10	FULL ACCOUNTS MADE UP TO 31/12/94	AA
1995-11-06	RETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS	363s
1994-10-13	RETURN MADE UP TO 05/10/94; NO CHANGE OF MEMBERS	363s
1994-09-26	FULL ACCOUNTS MADE UP TO 31/12/93	AA
1993-10-11	RETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS	363s