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Dato Capital United Kingdom

Latimer INVESTMENTS, United Kingdom

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Reports

Extended Company Report with Annual Accounts LATIMER INVESTMENTS Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 31, 2006)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Unlimited Company, Dissolved
Company Number 04966643
Record last updated Wednesday, April 8, 2015 12:15:44 PM UTC
Official Address 1 More London Place Se12af Riverside
There are 749 companies registered at this street
Postal Code SE12AF
Sector Holding Companies including Head Offices

Charts

Visits

LATIMER INVESTMENTS (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jun 21, 2011 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Apr 13, 2011 Liquidator's progress report Liquidator's progress report
Registry Mar 21, 2011 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Jan 13, 2011 Liquidator's progress report Liquidator's progress report
Registry Jul 12, 2010 Liquidator's progress report 4966... Liquidator's progress report 4966...
Registry Dec 19, 2009 Liquidator's progress report Liquidator's progress report
Registry Jul 13, 2009 Liquidator's progress report 4966... Liquidator's progress report 4966...
Registry Jan 12, 2009 Liquidator's progress report Liquidator's progress report
Registry Jul 1, 2008 Liquidator's progress report 4966... Liquidator's progress report 4966...
Registry Mar 15, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 15, 2008 Notice of change of directors or secretaries or in their particulars 4966... Notice of change of directors or secretaries or in their particulars 4966...
Registry Mar 15, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 10, 2008 Liquidator's progress report Liquidator's progress report
Registry Dec 21, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 19, 2006 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Dec 19, 2006 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Dec 19, 2006 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Nov 23, 2006 Annual return Annual return
Financials Oct 31, 2006 Annual accounts Annual accounts
Registry Oct 10, 2006 Appointment of a director Appointment of a director
Registry Sep 22, 2006 Appointment of a man as Director and Investments Appointment of a man as Director and Investments
Registry Aug 18, 2006 Appointment of a director Appointment of a director
Registry Aug 2, 2006 Appointment of a man as Investment Professional and Director Appointment of a man as Investment Professional and Director
Registry Jan 6, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 21, 2005 Application by a limited company to be re-registered as unlimited Application by a limited company to be re-registered as unlimited
Registry Dec 21, 2005 Re-registration of a company from limited to unlimited Re-registration of a company from limited to unlimited
Registry Dec 21, 2005 Declaration of assent for reregistration to unltd Declaration of assent for reregistration to unltd
Registry Dec 21, 2005 Members' assent for rereg from ltd to unltd Members' assent for rereg from ltd to unltd
Registry Dec 21, 2005 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Dec 14, 2005 Annual return Annual return
Registry Nov 29, 2005 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Nov 29, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 14, 2005 Alteration to memorandum and articles 4966... Alteration to memorandum and articles 4966...
Registry Nov 14, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 14, 2005 Varying share rights and names Varying share rights and names
Registry Nov 14, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 14, 2005 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Nov 14, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Sep 27, 2005 Annual accounts Annual accounts
Registry Jul 20, 2005 Resignation of a director Resignation of a director
Registry Jun 10, 2005 Resignation of a woman Resignation of a woman
Registry Feb 18, 2005 Appointment of a director Appointment of a director
Registry Feb 10, 2005 Appointment of a woman Appointment of a woman
Registry Jan 24, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 20, 2004 Notice of change of directors or secretaries or in their particulars 4966... Notice of change of directors or secretaries or in their particulars 4966...
Registry Nov 25, 2004 Annual return Annual return
Registry Nov 10, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 29, 2004 Change of accounting reference date Change of accounting reference date
Registry Aug 20, 2004 Appointment of a secretary Appointment of a secretary
Registry Aug 20, 2004 Resignation of a secretary Resignation of a secretary
Registry Aug 6, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 6, 2004 Resignation of one Investor and one Secretary (a man) Resignation of one Investor and one Secretary (a man)
Registry Jun 3, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 5, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 9, 2004 Resignation of a secretary Resignation of a secretary
Registry Jan 9, 2004 Resignation of a director Resignation of a director
Registry Nov 24, 2003 Appointment of a director Appointment of a director
Registry Nov 24, 2003 Appointment of a director 4966... Appointment of a director 4966...
Registry Nov 17, 2003 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies

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