INCHCAPE LATVIA LIMITED

Company number 06458456

Date	Type	Description	View / Download
25 May 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Mar 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Feb 2021	DS01	Application to strike the company off the register	(1 page)
12 Feb 2021	TM01	Termination of appointment of Michael Jonathan Bowers as a director on 11 February 2021	(1 page)
12 Feb 2021	TM01	Termination of appointment of Jonathan Hartley Greenwood as a director on 11 February 2021	(1 page)
12 Feb 2021	TM01	Termination of appointment of Adrian John Lewis as a director on 11 February 2021	(1 page)
29 Jan 2021	TM01	Termination of appointment of Bertrand Mallet as a director on 29 January 2021	(1 page)
04 Jan 2021	CS01	Confirmation statement made on 20 December 2020 with updates	(4 pages)
13 Nov 2020	TM01	Termination of appointment of a director	(1 page)
12 Nov 2020	TM01	Termination of appointment of Kathryn Isabel Mecklenburgh as a director on 31 October 2020	(1 page)
12 Nov 2020	AP01	Appointment of Mr Adrian John Lewis as a director on 31 October 2020	(2 pages)
26 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	(7 pages)
12 May 2020	CH01	Director's details changed for Dr Kathryn Isabel Mecklenburgh on 1 January 2020	(2 pages)
13 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
10 Jan 2020	SH20	Statement by Directors	(1 page)
10 Jan 2020	SH19	Statement of capital on 10 January 2020 GBP 1,001	(3 pages)
10 Jan 2020	CAP-SS	Solvency Statement dated 09/01/20	(1 page)
10 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premium account 09/01/2020	(1 page)
09 Jan 2020	SH01	Statement of capital following an allotment of shares on 9 January 2020 GBP 1,001	(3 pages)
08 Jan 2020	PSC05	Change of details for Inchcape Corporate Services Limited as a person with significant control on 7 January 2020	(2 pages)
08 Jan 2020	PSC07	Cessation of Inchcape International Holdings Limited as a person with significant control on 7 January 2020	(1 page)
08 Jan 2020	PSC02	Notification of Inchcape International Holdings Limited as a person with significant control on 7 January 2020	(2 pages)
08 Jan 2020	PSC07	Cessation of Inchcape Plc as a person with significant control on 7 January 2020	(1 page)
30 Dec 2019	CH01	Director's details changed for Mr Bertrand Mallet on 8 July 2019	(2 pages)
30 Dec 2019	CH01	Director's details changed for Ms Tamsin Waterhouse on 29 July 2019	(2 pages)