LATINFORM LIMITED


Registered number: 03007500
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Name: LATINFORM LIMITED
LATINFORM LTD
Address: C/O HALLAM & CO, 1ST FLOOR 135 NOTTING HILL GATE, LONDON, W11 3LB
Incorporation Date: 1995-01-09

Company status: Dissolved


Company Documents

date name form type
2021-10-26 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-08-10 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-07-28 APPLICATION FOR STRIKING-OFF DS01
2021-02-15 CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES CS01
2020-01-08 CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES CS01
2020-08-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2019-09-13 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-01-02 CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES CS01
2018-07-23 DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES HARDING / 20/07/2018 CH01
2018-07-23 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANNE HARDING / 20/07/2018 CH03
2018-09-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-07-24 PSC'S CHANGE OF PARTICULARS / MR COLIN JAMES HARDING / 20/07/2018 PSC04
2018-07-31 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANNE HARDING / 30/07/2018 CH03
2018-01-05 CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES CS01
2018-07-24 DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES HARDING / 20/07/2018 CH01
2018-07-23 PSC'S CHANGE OF PARTICULARS / MR COLIN JAMES HARDING / 20/07/2018 PSC04
2017-09-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-01-12 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES CS01
2016-01-20 06/01/16 FULL LIST AR01
2016-09-21 31/12/15 TOTAL EXEMPTION SMALL AA
2015-01-06 06/01/15 FULL LIST AR01
2015-01-06 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANNE HARDING / 09/11/2014 CH03
2015-10-23 31/12/14 TOTAL EXEMPTION SMALL AA
2015-01-06 DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES HARDING / 09/11/2014 CH01
2014-01-13 06/01/14 FULL LIST AR01
2014-06-23 31/12/13 TOTAL EXEMPTION SMALL AA
2013-01-08 06/01/13 FULL LIST AR01
2013-07-11 31/12/12 TOTAL EXEMPTION SMALL AA
2012-01-09 06/01/12 FULL LIST AR01
2012-07-05 31/12/11 TOTAL EXEMPTION SMALL AA
2011-05-12 31/12/10 TOTAL EXEMPTION SMALL AA
2011-01-06 06/01/11 FULL LIST AR01
2010-01-08 08/01/10 FULL LIST AR01
2010-06-07 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-08 DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES HARDING / 01/01/2010 CH01
2009-10-07 31/12/08 TOTAL EXEMPTION SMALL AA
2009-01-27 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS 363a
2008-04-09 RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS 363a
2008-08-21 31/12/07 TOTAL EXEMPTION SMALL AA
2007-03-01 RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS 363s
2007-08-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-09-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-02-27 RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS 363s
2005-09-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-03-07 RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS 363s
2004-12-22 REGISTERED OFFICE CHANGED ON 22/12/04 FROM:C/O HALLAM & COEARDLEY HOUSE182-184 CAMPDEN HILL ROADNOTTING HILL LONDON W8 7AS 287
2004-03-06 RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS 363s
2004-08-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2003-09-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 AA
2003-03-04 RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS 363s
2002-01-08 RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS 363s
2002-10-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 AA
2002-07-05 REGISTERED OFFICE CHANGED ON 05/07/02 FROM:LEOS HOUSE100 WESTBOURNE GROVELONDONW2 5RX 287
2001-10-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 AA
2001-10-11 RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS 363s
2000-10-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 AA
2000-03-20 RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS 363s
1999-10-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 AA
1999-02-24 RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS 363s
1998-08-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 AA

Last update: 2021-12-31 03:10:36