LATIMER ACQUISITIONS LIMITED

04966641
WEETABIX MILLS BURTON LATIMER KETTERING NORTHAMPTONSHIRE NN15 5JR

Documents

Documents
Date Category Description Pages
27 Nov 2018 gazette Gazette Dissolved Voluntary 1 Buy now
26 Jun 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Jun 2018 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
22 May 2018 gazette Gazette Notice Voluntary 1 Buy now
15 May 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
26 Jan 2018 officers Appointment of secretary (Richard William Thomas Martin) 2 Buy now
25 Jan 2018 officers Termination of appointment of secretary (Christopher David George Thomas) 1 Buy now
18 Jan 2018 resolution Resolution 2 Buy now
18 Jan 2018 capital Return of Allotment of shares 4 Buy now
18 Jan 2018 capital Notice of cancellation of shares 4 Buy now
11 Jan 2018 capital Statement of capital (Section 108) 3 Buy now
11 Jan 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
11 Jan 2018 insolvency Solvency Statement dated 10/01/18 1 Buy now
11 Jan 2018 resolution Resolution 2 Buy now
12 Dec 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
12 Dec 2017 capital Statement of capital (Section 108) 5 Buy now
12 Dec 2017 insolvency Solvency Statement dated 01/12/17 1 Buy now
12 Dec 2017 resolution Resolution 3 Buy now
04 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Nov 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
02 Nov 2017 address Move Registers To Sail Company With New Address 1 Buy now
02 Nov 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Nov 2017 officers Termination of appointment of director (Giles Michael Turrell) 1 Buy now
29 Sep 2017 accounts Annual Accounts 90 Buy now
04 Sep 2017 capital Return of Allotment of shares 4 Buy now
22 Aug 2017 incorporation Memorandum Articles 16 Buy now
27 Jul 2017 resolution Resolution 2 Buy now
13 Jul 2017 resolution Resolution 2 Buy now
10 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jul 2017 officers Appointment of director (Sally Jane Abbott) 2 Buy now
07 Jul 2017 officers Termination of appointment of director (Bin Zhang) 1 Buy now
07 Jul 2017 officers Termination of appointment of director (Jianfu Zhao) 1 Buy now
07 Jul 2017 officers Termination of appointment of director (Tonghong Wu) 1 Buy now
07 Jul 2017 officers Termination of appointment of director (Mike Sursock) 1 Buy now
07 Jul 2017 officers Termination of appointment of director (Wang Lili) 1 Buy now
07 Jul 2017 officers Termination of appointment of director (Guiyong Cui) 1 Buy now
18 Apr 2017 officers Termination of appointment of director (Lin Zhang) 1 Buy now
09 Dec 2016 confirmation-statement Confirmation Statement With Updates 24 Buy now
04 Oct 2016 accounts Annual Accounts 58 Buy now
19 May 2016 officers Appointment of director (Lin Zhang) 3 Buy now
19 May 2016 officers Appointment of director (Jianfu Zhao) 3 Buy now
19 May 2016 officers Termination of appointment of director (Robert John Schofield) 2 Buy now
19 May 2016 officers Appointment of director (Bin Zhang) 3 Buy now
19 May 2016 officers Termination of appointment of director (Li Lin) 2 Buy now
10 Dec 2015 annual-return Annual Return 11 Buy now
17 Nov 2015 capital Return of Allotment of shares 4 Buy now
05 Nov 2015 mortgage Registration of a charge 45 Buy now
03 Nov 2015 resolution Resolution 23 Buy now
26 Oct 2015 mortgage Statement of satisfaction of a charge 4 Buy now
09 Oct 2015 accounts Annual Accounts 18 Buy now
02 Oct 2015 officers Appointment of director (Guiyong Cui) 2 Buy now
02 Oct 2015 officers Appointment of director (Mike Sursock) 2 Buy now
26 Aug 2015 address Move Registers To Sail Company With New Address 1 Buy now
26 Aug 2015 address Change Sail Address Company With New Address 1 Buy now
15 May 2015 officers Termination of appointment of director (Cao Xiaofeng) 2 Buy now
15 May 2015 officers Appointment of director (Wu Tonghong) 3 Buy now
08 May 2015 officers Termination of appointment of director (Victor Francois Robert Benazech) 2 Buy now
08 May 2015 officers Termination of appointment of director (Dominik Halstenberg) 2 Buy now
18 Mar 2015 officers Appointment of secretary (Mr Christopher David George Thomas) 2 Buy now
18 Mar 2015 officers Termination of appointment of secretary (Richard William Thomas Martin) 1 Buy now
20 Nov 2014 annual-return Annual Return 10 Buy now
20 Nov 2014 officers Change of particulars for director (Mr Victor Francois Robert Benazech) 2 Buy now
29 Sep 2014 accounts Annual Accounts 19 Buy now
12 Aug 2014 officers Appointment of director (Mr Victor Francois Robert Benazech) 3 Buy now
12 Aug 2014 officers Termination of appointment of director (Yin Ye) 2 Buy now
16 Dec 2013 officers Termination of appointment of director 2 Buy now
06 Dec 2013 annual-return Annual Return 11 Buy now
06 Dec 2013 officers Termination of appointment of director (Wang Zongnan) 1 Buy now
01 Oct 2013 accounts Annual Accounts 17 Buy now
04 Jun 2013 resolution Resolution 14 Buy now
12 Dec 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Dec 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Dec 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Dec 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Dec 2012 annual-return Annual Return 11 Buy now
12 Nov 2012 mortgage Particulars of a mortgage or charge 17 Buy now
09 Nov 2012 officers Termination of appointment of director (Andrew Rosen) 2 Buy now
09 Nov 2012 officers Termination of appointment of director (Robert Darwent) 2 Buy now
09 Nov 2012 officers Termination of appointment of director (Lyndon Lea) 2 Buy now
09 Nov 2012 officers Appointment of director (Richard William Thomas Martin) 3 Buy now
09 Nov 2012 officers Appointment of director (Yin Ye) 3 Buy now
09 Nov 2012 officers Appointment of director (Giles Michael Turrell) 3 Buy now
09 Nov 2012 officers Appointment of director (Wang Zongnan) 3 Buy now
09 Nov 2012 officers Appointment of director (Cao Xiaofeng) 3 Buy now
09 Nov 2012 officers Appointment of director (Li Lin) 3 Buy now
09 Nov 2012 officers Appointment of director (Wang Lili) 3 Buy now
09 Nov 2012 officers Appointment of director (Mr Robert John Schofield) 3 Buy now
06 Nov 2012 incorporation Memorandum Articles 12 Buy now
06 Nov 2012 resolution Resolution 3 Buy now
25 Sep 2012 accounts Annual Accounts 16 Buy now
09 Dec 2011 mortgage Particulars of a mortgage or charge 21 Buy now
06 Dec 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Dec 2011 annual-return Annual Return 6 Buy now
05 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Sep 2011 accounts Annual Accounts 15 Buy now
03 Dec 2010 annual-return Annual Return 6 Buy now
27 Sep 2010 accounts Annual Accounts 15 Buy now
30 Dec 2009 officers Change of particulars for secretary (Richard William Thomas Martin) 1 Buy now
10 Dec 2009 annual-return Annual Return 6 Buy now