LATIMER ACQUISITIONS LIMITED

Company number 04966641

Date	Type	Description	View / Download
27 Nov 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Jun 2018	AA01	Current accounting period extended from 30 September 2017 to 30 June 2018	(1 page)
09 Jun 2018	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
22 May 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 May 2018	DS01	Application to strike the company off the register	(3 pages)
26 Jan 2018	AP03	Appointment of Richard William Thomas Martin as a secretary on 11 January 2018	(2 pages)
25 Jan 2018	TM02	Termination of appointment of Christopher David George Thomas as a secretary on 11 January 2018	(1 page)
18 Jan 2018	RESOLUTIONS	Resolutions RES14 ‐ Capitalised 09/01/2018 RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Jan 2018	SH01	Statement of capital following an allotment of shares on 9 January 2018 GBP 114,071,390.00	(4 pages)
18 Jan 2018	SH06	Cancellation of shares. Statement of capital on 10 January 2018 GBP 1	(4 pages)
11 Jan 2018	SH19	Statement of capital on 11 January 2018 GBP 1	(3 pages)
11 Jan 2018	SH20	Statement by Directors	(1 page)
11 Jan 2018	CAP-SS	Solvency Statement dated 10/01/18	(1 page)
11 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 10/01/2018 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
12 Dec 2017	SH20	Statement by Directors	(1 page)
12 Dec 2017	SH19	Statement of capital on 12 December 2017 GBP 13	(5 pages)
12 Dec 2017	CAP-SS	Solvency Statement dated 01/12/17	(1 page)
12 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 01/12/2017	(3 pages)
04 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	(3 pages)
30 Nov 2017	CS01	Confirmation statement made on 17 November 2017 with updates	(5 pages)
02 Nov 2017	AD02	Register inspection address has been changed from 10-18 Union Street London SE1 1SZ United Kingdom to 100 New Bridge Street London EC4V 6JA	(1 page)
02 Nov 2017	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(1 page)
02 Nov 2017	AA01	Previous accounting period shortened from 31 December 2017 to 30 September 2017	(1 page)
02 Nov 2017	TM01	Termination of appointment of Giles Michael Turrell as a director on 18 October 2017	(1 page)
29 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(90 pages)