LATAMSEND PROPERTIES LTD
| Status | ACTIVE |
| Company No. | 08838027 |
| Category | Private Limited Company |
| Incorporated | 09 Jan 2014 |
| Age | 10 years, 4 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
LATAMSEND PROPERTIES LTD is an active private limited company with number 08838027. It was incorporated 10 years, 4 months, 26 days ago, on 09 January 2014. The company address is Elephant Arcade,Unit 4, 50 London Road Elephant Arcade,Unit 4, 50 London Road, London, SE1 6FY, England.
Company Fillings
Accounts with accounts type micro entity
Date: 26 Jan 2024
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Certificate change of name company
Date: 10 Aug 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed AMY5 consultants LIMITED\certificate issued on 10/08/23
Documents
Confirmation statement with updates
Date: 08 Aug 2023
Action Date: 08 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-08
Documents
Dissolution withdrawal application strike off company
Date: 04 May 2023
Category: Dissolution
Type: DS02
Documents
Accounts with accounts type micro entity
Date: 21 Apr 2023
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Confirmation statement with no updates
Date: 11 Apr 2023
Action Date: 09 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-09
Documents
Change registered office address company with date old address new address
Date: 11 Apr 2023
Action Date: 11 Apr 2023
Category: Address
Type: AD01
Change date: 2023-04-11
Old address: 4 Frognal Parade 158 Finchley Road London NW3 5HH England
New address: Elephant Arcade,Unit 4, 50 London Road London Road London SE1 6FY
Documents
Dissolution voluntary strike off suspended
Date: 17 Mar 2023
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 22 Feb 2023
Category: Dissolution
Type: DS01
Documents
Confirmation statement with updates
Date: 05 Mar 2022
Action Date: 09 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-09
Documents
Accounts with accounts type micro entity
Date: 31 Oct 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Accounts with accounts type micro entity
Date: 07 Jul 2021
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with no updates
Date: 24 Mar 2021
Action Date: 09 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-09
Documents
Confirmation statement with no updates
Date: 21 Jan 2020
Action Date: 09 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-09
Documents
Accounts with accounts type micro entity
Date: 31 Oct 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Change registered office address company with date old address new address
Date: 29 Apr 2019
Action Date: 29 Apr 2019
Category: Address
Type: AD01
New address: 4 Frognal Parade 158 Finchley Road London NW3 5HH
Old address: International House 24 Holborn Viaduct City of London London EC1A 2BN
Change date: 2019-04-29
Documents
Confirmation statement with no updates
Date: 03 Mar 2019
Action Date: 09 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-09
Documents
Accounts with accounts type micro entity
Date: 31 Oct 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Change registered office address company with date old address new address
Date: 09 Oct 2018
Action Date: 09 Oct 2018
Category: Address
Type: AD01
Old address: Unit 8, Holles House Overton Road London SW9 7AP United Kingdom
New address: International House 24 Holborn Viaduct City of London London EC1A 2BN
Change date: 2018-10-09
Documents
Confirmation statement with no updates
Date: 13 Feb 2018
Action Date: 09 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-09
Documents
Change person director company with change date
Date: 13 Feb 2018
Action Date: 12 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-02-12
Officer name: Mrs Denise Beatriz Troncoso
Documents
Change registered office address company with date old address new address
Date: 24 Nov 2017
Action Date: 24 Nov 2017
Category: Address
Type: AD01
Change date: 2017-11-24
Old address: Unit 4 Holles House Overton Road London SW9 7AP
New address: Unit 8, Holles House Overton Road London SW9 7AP
Documents
Accounts with accounts type micro entity
Date: 31 Oct 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Confirmation statement with updates
Date: 11 Jan 2017
Action Date: 09 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-09
Documents
Gazette filings brought up to date
Date: 04 Jan 2017
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption small
Date: 28 Dec 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Feb 2016
Action Date: 09 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-09
Documents
Gazette filings brought up to date
Date: 23 Jan 2016
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption small
Date: 21 Jan 2016
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Feb 2015
Action Date: 09 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-09
Documents
Some Companies
UNIT4,LONDON,NW11 8SR
| Number: | 04006835 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
46-48 STATION ROAD,CARDIFF,CF14 5LU
| Number: | 08954024 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
23W WOODVALE AVENUE,GLASGOW,G46 6RG
| Number: | SL008647 |
| Status: | ACTIVE |
| Category: | Limited Partnership |
NORDIC LODGE MANAGEMENT COMPANY LIMITED
NORTH POINT,SHREWSBURY,SY1 3BF
| Number: | 02623705 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FIRST FLOOR, TELECOM HOUSE,BRIGHTON,BN1 6AF
| Number: | 10095212 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
127 STORETON ROAD,BIRKENHEAD,CH42 9PQ
| Number: | 04295541 |
| Status: | ACTIVE |
| Category: | Private Limited Company |