Latham Hr Solutions Ltd

About

Registered Number: 05862723

Date of Incorporation: 30/06/2006 (17 years and 9 months ago)

Company Status: Dissolved

Date of Dissolution: 25/06/2019 (4 years and 10 months ago)

Registered Address: Moor End House Bridge Street, Lower Moor, Pershore, Worcestershire, WR10 2PL

Established in 2006, Latham Hr Solutions Ltd have registered office in Pershore in Worcestershire, it's status at Companies House is "Dissolved". The organisation has 2 directors listed as Johnson, Fiona Gaye, Johnson, Mark Ian in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
JOHNSON, Mark Ian	30 June 2006	-	1

Secretary Name	Appointed	Resigned	Total Appointments
JOHNSON, Fiona Gaye	30 June 2006	-	1

Filing History

Document Type	Date
GAZ2(A) - Second notification of strike-off action in London Gazette	25 June 2019
GAZ1(A) - First notification of strike-off in London Gazette)	09 April 2019
DS01 - Striking off application by a company	27 March 2019
AA - Annual Accounts	21 August 2018
CS01 - N/A	08 July 2018
AA - Annual Accounts	04 August 2017
CS01 - N/A	05 July 2017
AA - Annual Accounts	13 September 2016
CS01 - N/A	12 July 2016
AA - Annual Accounts	01 August 2015
AR01 - Annual Return	13 July 2015
AR01 - Annual Return	20 July 2014
AA - Annual Accounts	17 July 2014
AA - Annual Accounts	30 October 2013
AR01 - Annual Return	22 July 2013
AA - Annual Accounts	24 October 2012
AR01 - Annual Return	28 July 2012
AA - Annual Accounts	23 November 2011
AR01 - Annual Return	12 July 2011
CH03 - Change of particulars for secretary	12 July 2011
CH03 - Change of particulars for secretary	11 July 2011
AA - Annual Accounts	13 December 2010
AR01 - Annual Return	12 July 2010
CH01 - Change of particulars for director	12 July 2010
AA - Annual Accounts	01 December 2009
288c - Notice of change of directors or secretaries or in their particulars	28 July 2009
363a - Annual Return	23 July 2009
287 - Change in situation or address of Registered Office	23 July 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place	23 July 2009
353 - Register of members	23 July 2009
288c - Notice of change of directors or secretaries or in their particulars	23 July 2009
287 - Change in situation or address of Registered Office	19 January 2009
288c - Notice of change of directors or secretaries or in their particulars	19 January 2009
AA - Annual Accounts	08 December 2008
363a - Annual Return	08 July 2008
353 - Register of members	08 July 2008
AA - Annual Accounts	17 December 2007
225 - Change of Accounting Reference Date	31 October 2007
363a - Annual Return	12 July 2007
288c - Notice of change of directors or secretaries or in their particulars	20 June 2007
287 - Change in situation or address of Registered Office	19 June 2007
288c - Notice of change of directors or secretaries or in their particulars	20 December 2006
NEWINC - New incorporation documents	30 June 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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