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MJ LATHAM CONSULTANT LIMITED

Company number 05990360

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 16 August 2023
12 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 16 August 2022
18 Mar 2022 AD01 Registered office address changed from 142/148 Main Road Sidcup DA14 6NZ to Centre Block, 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 18 March 2022
06 Oct 2021 AA Total exemption full accounts made up to 28 February 2021
21 Sep 2021 LIQ01 Declaration of solvency
09 Sep 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-08-17
07 Sep 2021 600 Appointment of a voluntary liquidator
06 Sep 2021 AD01 Registered office address changed from Glendower West Lynne Cheddar Somerset BS27 3JL to 142/148 Main Road Sidcup DA14 6NZ on 6 September 2021
21 Apr 2021 AA01 Previous accounting period extended from 30 November 2020 to 28 February 2021
14 Jan 2021 CS01 Confirmation statement made on 6 December 2020 with updates
30 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
06 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with updates
30 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
11 Jun 2019 AD01 Registered office address changed from St Georges West Lynne Cheddar Somerset BS27 3JL to Glendower West Lynne Cheddar Somerset BS27 3JL on 11 June 2019
13 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with updates
10 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
08 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with updates
08 Dec 2017 PSC01 Notification of Matthew John Latham as a person with significant control on 6 April 2016
08 Dec 2017 PSC01 Notification of Claire Louise Latham as a person with significant control on 6 April 2016
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
23 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
09 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
15 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
19 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
07 Jan 2015 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100