About

Registered Number: 06627682
Date of Incorporation: 24/06/2008 (16 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 07/02/2017 (8 years and 2 months ago)
Registered Address: Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR

 

Founded in 2008, Latitude 53 Consulting Ltd have registered office in Bolton, it's status in the Companies House registry is set to "Dissolved". This business has no directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

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Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 07 February 2017
GAZ1(A) - First notification of strike-off in London Gazette) 22 November 2016
DS01 - Striking off application by a company 11 November 2016
AR01 - Annual Return 28 June 2016
AA - Annual Accounts 08 June 2016
AA01 - Change of accounting reference date 18 February 2016
AR01 - Annual Return 25 June 2015
AA - Annual Accounts 25 February 2015
AR01 - Annual Return 26 June 2014
AA - Annual Accounts 27 January 2014
AR01 - Annual Return 25 June 2013
AA - Annual Accounts 15 January 2013
AR01 - Annual Return 12 July 2012
TM01 - Termination of appointment of director 07 February 2012
TM02 - Termination of appointment of secretary 07 February 2012
AA - Annual Accounts 19 January 2012
AR01 - Annual Return 07 July 2011
CH03 - Change of particulars for secretary 07 July 2011
CH01 - Change of particulars for director 07 July 2011
CH01 - Change of particulars for director 07 July 2011
AR01 - Annual Return 19 April 2011
AA - Annual Accounts 21 March 2011
AD01 - Change of registered office address 11 November 2010
RESOLUTIONS - N/A 22 September 2010
AR01 - Annual Return 17 September 2010
AA - Annual Accounts 15 October 2009
363a - Annual Return 07 July 2009
225 - Change of Accounting Reference Date 01 June 2009
NEWINC - New incorporation documents 24 June 2008

Mortgages & Charges

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Standard Industrial Classification (SIC)

No SIC found.