LATRION LIMITED

06827352
JOLYON HOUSE AMBERLEY WAY HOUNSLOW ENGLAND TW4 6BH

Documents

Documents
Date Category Description Pages
14 Nov 2023 gazette Gazette Dissolved Compulsory 1 Buy now
25 Jan 2022 officers Termination of appointment of director (David Jay Sampson) 1 Buy now
25 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Jul 2021 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
08 Jun 2021 gazette Gazette Notice Compulsory 1 Buy now
28 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 May 2020 officers Appointment of director (Mr David Jay Sampson) 2 Buy now
28 May 2020 resolution Resolution 3 Buy now
27 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 May 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jan 2020 resolution Resolution 3 Buy now
31 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jan 2020 officers Appointment of director (Mr Gerald Robert Piper) 1 Buy now
31 Jan 2020 officers Termination of appointment of director (Luke Allen Pfister) 1 Buy now
31 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 May 2019 resolution Resolution 3 Buy now
28 May 2019 officers Appointment of director (Mr Luke Pfister) 2 Buy now
28 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 May 2019 officers Termination of appointment of director (Stephen Cairns) 1 Buy now
28 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 May 2019 resolution Resolution 3 Buy now
26 May 2019 officers Termination of appointment of director (Angela Cairns) 1 Buy now
25 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 May 2019 officers Appointment of director (Mrs Angela Cairns) 2 Buy now
25 May 2019 officers Appointment of director (Mr Stephen Cairns) 2 Buy now
25 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 May 2019 officers Termination of appointment of director (Luke Allen Pfister) 1 Buy now
25 May 2019 officers Appointment of director (Mr Luke Allen Pfister) 2 Buy now
25 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 May 2019 officers Termination of appointment of director (Angela Cairns) 1 Buy now
25 May 2019 officers Termination of appointment of director (Stephen Cairns) 1 Buy now
25 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 May 2019 officers Appointment of director (Mrs Angela Cairns) 2 Buy now
25 May 2019 officers Appointment of director (Mr Stephen Cairns) 2 Buy now
25 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 May 2019 officers Termination of appointment of director (Luke Allen Pfister) 1 Buy now
25 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Oct 2018 resolution Resolution 3 Buy now
18 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Oct 2018 officers Appointment of director (Mr Luke Allen Pfister) 2 Buy now
18 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Oct 2018 officers Termination of appointment of director (Amanda Bayliss) 1 Buy now
18 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Mar 2018 officers Termination of appointment of director (Catherine Margaret Joyce) 1 Buy now
07 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2017 accounts Annual Accounts 3 Buy now
07 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Nov 2016 accounts Annual Accounts 2 Buy now
04 Mar 2016 annual-return Annual Return 3 Buy now
08 Sep 2015 accounts Annual Accounts 4 Buy now
10 Mar 2015 annual-return Annual Return 3 Buy now
05 Nov 2014 accounts Annual Accounts 4 Buy now
11 Mar 2014 annual-return Annual Return 3 Buy now
21 Nov 2013 accounts Annual Accounts 3 Buy now
26 Feb 2013 annual-return Annual Return 3 Buy now
10 Oct 2012 accounts Annual Accounts 4 Buy now
27 Feb 2012 annual-return Annual Return 3 Buy now
13 Jun 2011 accounts Annual Accounts 5 Buy now
16 Mar 2011 accounts Annual Accounts 4 Buy now
25 Feb 2011 annual-return Annual Return 3 Buy now
01 Jul 2010 officers Appointment of director (Mrs Amanda Bayliss) 2 Buy now
30 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Jun 2010 officers Termination of appointment of director (Gerald Piper) 1 Buy now
30 Jun 2010 officers Appointment of director (Mrs Catherine Margaret Joyce) 2 Buy now
11 Mar 2010 annual-return Annual Return 4 Buy now
11 Mar 2010 officers Change of particulars for director (Mr. Gerald Robert Piper) 2 Buy now
25 Mar 2009 address Registered office changed on 25/03/2009 from unit 1A, 1B, crown ind. Estate crown avenue tredegar NP22 4EF uk 1 Buy now
25 Feb 2009 officers Appointment terminated director graham stephens 1 Buy now
25 Feb 2009 officers Director appointed mr. Gerald robert piper 1 Buy now
23 Feb 2009 incorporation Incorporation Company 14 Buy now