About

Registered Number: 04760275
Date of Incorporation: 12/05/2003 (21 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 16/09/2014 (10 years and 7 months ago)
Registered Address: Lowther House, Back North Crescent, Lytham St Annes, Lancashire, FY8 1SD

 

Based in Lytham St Annes, The Latus Lettings Agency Ltd was registered on 12 May 2003, it has a status of "Dissolved". Leathem, David, Latus, Jane are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LATUS, Jane 23 June 2003 01 July 2013 1
Secretary Name Appointed Resigned Total Appointments
LEATHEM, David 01 July 2013 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 16 September 2014
GAZ1(A) - First notification of strike-off in London Gazette) 03 June 2014
DS01 - Striking off application by a company 23 May 2014
AA01 - Change of accounting reference date 02 August 2013
AA - Annual Accounts 02 August 2013
AP03 - Appointment of secretary 23 July 2013
AP01 - Appointment of director 23 July 2013
TM01 - Termination of appointment of director 23 July 2013
TM01 - Termination of appointment of director 23 July 2013
TM02 - Termination of appointment of secretary 23 July 2013
AR01 - Annual Return 28 June 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 26 July 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 04 July 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 26 July 2010
CH01 - Change of particulars for director 26 July 2010
CH01 - Change of particulars for director 26 July 2010
AA - Annual Accounts 16 January 2010
363a - Annual Return 27 July 2009
AA - Annual Accounts 14 January 2009
363s - Annual Return 02 September 2008
287 - Change in situation or address of Registered Office 14 February 2008
AA - Annual Accounts 13 September 2007
363s - Annual Return 07 August 2007
AA - Annual Accounts 11 January 2007
363s - Annual Return 23 May 2006
287 - Change in situation or address of Registered Office 17 May 2006
AA - Annual Accounts 02 March 2006
287 - Change in situation or address of Registered Office 21 October 2005
363s - Annual Return 12 May 2005
288c - Notice of change of directors or secretaries or in their particulars 29 March 2005
288c - Notice of change of directors or secretaries or in their particulars 23 March 2005
AA - Annual Accounts 30 December 2004
363s - Annual Return 01 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 August 2003
225 - Change of Accounting Reference Date 15 August 2003
288b - Notice of resignation of directors or secretaries 15 August 2003
288b - Notice of resignation of directors or secretaries 15 August 2003
288a - Notice of appointment of directors or secretaries 15 August 2003
288a - Notice of appointment of directors or secretaries 15 August 2003
288a - Notice of appointment of directors or secretaries 15 August 2003
NEWINC - New incorporation documents 12 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.