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LATAM INVESTMENTS LIMITED

Company number 08742635

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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)
22 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
22 Dec 2021 DS01 Application to strike the company off the register
30 Jul 2021 AA Micro company accounts made up to 31 October 2020
22 Jul 2021 CS01 Confirmation statement made on 24 June 2021 with no updates
27 Oct 2020 AA Micro company accounts made up to 31 October 2019
23 Oct 2020 CS01 Confirmation statement made on 24 June 2020 with updates
10 Mar 2020 AD01 Registered office address changed from 9 Perseverence Works Kingsland Road London E2 8DD England to 9 Perseverance Works Kingsland Road London E2 8DD on 10 March 2020
06 Mar 2020 CH04 Secretary's details changed for Grosvenor Secretaries Limited on 31 January 2020
31 Jan 2020 AD03 Register(s) moved to registered inspection location 25 Southampton Buildings London WC2A 1AL
31 Jan 2020 AD01 Registered office address changed from 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA United Kingdom to 9 Perseverence Works Kingsland Road London E2 8DD on 31 January 2020
24 Jun 2019 CS01 Confirmation statement made on 24 June 2019 with updates
20 May 2019 AA Micro company accounts made up to 31 October 2018
15 Mar 2019 TM01 Termination of appointment of Michael Thomas Gordon as a director on 12 March 2019
14 Mar 2019 TM01 Termination of appointment of Grosvenor Administration Limited as a director on 12 March 2019
14 Mar 2019 AP01 Appointment of Miss Susan Mary Hollyman as a director on 12 March 2019
16 Aug 2018 RP04CS01 Second filing of Confirmation Statement dated 24/06/2018
18 Jul 2018 AA Micro company accounts made up to 31 October 2017
11 Jul 2018 SH01 Statement of capital following an allotment of shares on 30 October 2017
  • GBP 3,867,103
25 Jun 2018 CS01 Confirmation statement made on 24 June 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 16/08/2018.
14 Jul 2017 CS01 Confirmation statement made on 24 June 2017 with updates
13 Jul 2017 PSC08 Notification of a person with significant control statement
15 Mar 2017 AA Micro company accounts made up to 31 October 2016
14 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
24 Jun 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1,675,330