LATCHMORE LOGISTICS LTD
| Status | DISSOLVED |
| Company No. | 09067762 |
| Category | Private Limited Company |
| Incorporated | 03 Jun 2014 |
| Age | 10 years, 1 month, 2 days |
| Jurisdiction | England Wales |
| Dissolution | 04 Apr 2023 |
| Years | 1 year, 3 months, 1 day |
SUMMARY
LATCHMORE LOGISTICS LTD is an dissolved private limited company with number 09067762. It was incorporated 10 years, 1 month, 2 days ago, on 03 June 2014 and it was dissolved 1 year, 3 months, 1 day ago, on 04 April 2023. The company address is Unit 1c, 55 Forest Road, Leicester, LE5 0BT, England.
Company Fillings
Gazette dissolved voluntary
Date: 04 Apr 2023
Category: Gazette
Type: GAZ2(A)
Documents
Cessation of a person with significant control
Date: 02 Feb 2023
Action Date: 02 Feb 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: James Lamb
Cessation date: 2023-02-02
Documents
Dissolution application strike off company
Date: 10 Jan 2023
Category: Dissolution
Type: DS01
Documents
Change to a person with significant control
Date: 03 Jan 2023
Action Date: 16 Nov 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-11-16
Psc name: Mr Mohammed Ayyaz
Documents
Change person director company with change date
Date: 30 Dec 2022
Action Date: 16 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-11-16
Officer name: Mr Mohammed Ayyaz
Documents
Change person director company with change date
Date: 30 Dec 2022
Action Date: 30 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-12-30
Officer name: Mr Mohammed Ayyaz
Documents
Change to a person with significant control
Date: 30 Dec 2022
Action Date: 30 Dec 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-12-30
Psc name: Mr Mohammed Ayyaz
Documents
Change registered office address company with date old address new address
Date: 29 Dec 2022
Action Date: 29 Dec 2022
Category: Address
Type: AD01
Change date: 2022-12-29
Old address: 191 Washington Street Bradford BD8 9QP United Kingdom
New address: Unit 1C, 55 Forest Road Leicester LE5 0BT
Documents
Cessation of a person with significant control
Date: 18 Jul 2022
Action Date: 29 Jun 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Guy Handley
Cessation date: 2022-06-29
Documents
Termination director company with name termination date
Date: 18 Jul 2022
Action Date: 29 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Guy Handley
Termination date: 2022-06-29
Documents
Appoint person director company with name date
Date: 18 Jul 2022
Action Date: 29 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mohammed Ayyaz
Appointment date: 2022-06-29
Documents
Change registered office address company with date old address new address
Date: 18 Jul 2022
Action Date: 18 Jul 2022
Category: Address
Type: AD01
Change date: 2022-07-18
Old address: 50 Hudson Raod Hayes UB3 5EN United Kingdom
New address: 191 Washington Street Bradford BD8 9QP
Documents
Notification of a person with significant control
Date: 18 Jul 2022
Action Date: 29 Jun 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Mohammed Ayyaz
Notification date: 2022-06-29
Documents
Confirmation statement with updates
Date: 08 Jun 2022
Action Date: 03 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-03
Documents
Accounts with accounts type micro entity
Date: 11 Feb 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with updates
Date: 10 Jun 2021
Action Date: 03 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-03
Documents
Accounts with accounts type micro entity
Date: 17 May 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Change registered office address company with date old address new address
Date: 01 Feb 2021
Action Date: 01 Feb 2021
Category: Address
Type: AD01
Change date: 2021-02-01
Old address: 71 Whittington Avenue Hayes UB4 0AD United Kingdom
New address: 50 Hudson Raod Hayes UB3 5EN
Documents
Notification of a person with significant control
Date: 01 Feb 2021
Action Date: 21 Jan 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Guy Handley
Notification date: 2021-01-21
Documents
Cessation of a person with significant control
Date: 01 Feb 2021
Action Date: 21 Jan 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mohamed Abdullahi
Cessation date: 2021-01-21
Documents
Appoint person director company with name date
Date: 01 Feb 2021
Action Date: 21 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Guy Handley
Appointment date: 2021-01-21
Documents
Termination director company with name termination date
Date: 01 Feb 2021
Action Date: 21 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mohamed Abdullahi
Termination date: 2021-01-21
Documents
Confirmation statement with updates
Date: 05 Jun 2020
Action Date: 03 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-03
Documents
Accounts with accounts type micro entity
Date: 05 Feb 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Change registered office address company with date old address new address
Date: 15 Aug 2019
Action Date: 15 Aug 2019
Category: Address
Type: AD01
Change date: 2019-08-15
Old address: 24 Burnett Close Wallsend NE28 9AG United Kingdom
New address: 71 Whittington Avenue Hayes UB4 0AD
Documents
Notification of a person with significant control
Date: 15 Aug 2019
Action Date: 22 Jul 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Mohamed Abdullahi
Notification date: 2019-07-22
Documents
Appoint person director company with name date
Date: 15 Aug 2019
Action Date: 22 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mohamed Abdullahi
Appointment date: 2019-07-22
Documents
Cessation of a person with significant control
Date: 15 Aug 2019
Action Date: 22 Jul 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: George Clive Champney
Cessation date: 2019-07-22
Documents
Termination director company with name termination date
Date: 15 Aug 2019
Action Date: 22 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: George Clive Champney
Termination date: 2019-07-22
Documents
Confirmation statement with updates
Date: 21 Jun 2019
Action Date: 03 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-03
Documents
Accounts with accounts type micro entity
Date: 12 Feb 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Change registered office address company with date old address new address
Date: 26 Nov 2018
Action Date: 26 Nov 2018
Category: Address
Type: AD01
Change date: 2018-11-26
Old address: 50 West Street Ince Wigan WN2 2HF England
New address: 24 Burnett Close Wallsend NE28 9AG
Documents
Appoint person director company with name date
Date: 23 Nov 2018
Action Date: 14 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr George Clive Champney
Appointment date: 2018-11-14
Documents
Cessation of a person with significant control
Date: 23 Nov 2018
Action Date: 14 Nov 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Robert Edwin Leslliey Kaye
Cessation date: 2018-11-14
Documents
Notification of a person with significant control
Date: 23 Nov 2018
Action Date: 14 Nov 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: George Clive Champney
Notification date: 2018-11-14
Documents
Termination director company with name termination date
Date: 23 Nov 2018
Action Date: 14 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Edwin Leslliey Kaye
Termination date: 2018-11-14
Documents
Confirmation statement with updates
Date: 15 Jun 2018
Action Date: 03 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-03
Documents
Cessation of a person with significant control
Date: 11 Jun 2018
Action Date: 05 Apr 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: A Person with Significant Control
Cessation date: 2018-04-05
Documents
Termination director company with name termination date
Date: 08 Jun 2018
Action Date: 05 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Guffogg
Termination date: 2018-04-05
Documents
Termination director company with name termination date
Date: 08 Jun 2018
Action Date: 16 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Terry Dunne
Termination date: 2018-05-16
Documents
Change registered office address company with date old address new address
Date: 08 Jun 2018
Action Date: 08 Jun 2018
Category: Address
Type: AD01
Change date: 2018-06-08
Old address: Farm Extensions Farleigh Court Road Warlingham CR6 9PX United Kingdom
New address: 50 West Street Ince Wigan WN2 2HF
Documents
Notification of a person with significant control
Date: 08 Jun 2018
Action Date: 16 May 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Robert Edwin Leslliey Kaye
Notification date: 2018-05-16
Documents
Cessation of a person with significant control
Date: 08 Jun 2018
Action Date: 16 May 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Terry Dunne
Cessation date: 2018-05-16
Documents
Appoint person director company with name date
Date: 08 Jun 2018
Action Date: 05 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Terry Dunne
Appointment date: 2018-04-05
Documents
Notification of a person with significant control
Date: 08 Jun 2018
Action Date: 05 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Terry Dunne
Notification date: 2018-04-05
Documents
Appoint person director company with name date
Date: 08 Jun 2018
Action Date: 16 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Edwin Leslliey Kaye
Appointment date: 2018-05-16
Documents
Accounts with accounts type micro entity
Date: 21 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Appoint person director company with name date
Date: 30 Jun 2017
Action Date: 23 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Steven Guffogg
Appointment date: 2017-06-23
Documents
Change registered office address company with date old address new address
Date: 30 Jun 2017
Action Date: 30 Jun 2017
Category: Address
Type: AD01
Change date: 2017-06-30
Old address: 9 Oakfield Drive Huyton Liverpool L36 0SS United Kingdom
New address: Farm Extensions Farleigh Court Road Warlingham CR6 9PX
Documents
Termination director company with name termination date
Date: 30 Jun 2017
Action Date: 23 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Lamb
Termination date: 2017-06-23
Documents
Confirmation statement with updates
Date: 19 Jun 2017
Action Date: 03 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-03
Documents
Termination director company with name termination date
Date: 25 Apr 2017
Action Date: 05 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Robinson
Termination date: 2017-04-05
Documents
Change registered office address company with date old address new address
Date: 25 Apr 2017
Action Date: 25 Apr 2017
Category: Address
Type: AD01
Change date: 2017-04-25
Old address: 20 Park Lane West Bootle L30 3TA United Kingdom
New address: 9 Oakfield Drive Huyton Liverpool L36 0SS
Documents
Appoint person director company with name date
Date: 25 Apr 2017
Action Date: 19 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James Lamb
Appointment date: 2017-04-19
Documents
Accounts with accounts type micro entity
Date: 27 Feb 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Termination director company with name termination date
Date: 07 Nov 2016
Action Date: 31 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony James Phillips
Termination date: 2016-10-31
Documents
Change registered office address company with date old address new address
Date: 07 Nov 2016
Action Date: 07 Nov 2016
Category: Address
Type: AD01
Change date: 2016-11-07
Old address: 7 Stamford Street Allenton Derby DE24 9BJ United Kingdom
New address: 20 Park Lane West Bootle L30 3TA
Documents
Appoint person director company with name date
Date: 07 Nov 2016
Action Date: 31 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Robinson
Appointment date: 2016-10-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Jun 2016
Action Date: 03 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-03
Documents
Accounts with accounts type micro entity
Date: 12 Feb 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Change registered office address company with date old address new address
Date: 15 Dec 2015
Action Date: 15 Dec 2015
Category: Address
Type: AD01
Change date: 2015-12-15
Old address: 24 Little Larkins Mayhill Road Barnet EN5 2NS United Kingdom
New address: 7 Stamford Street Allenton Derby DE24 9BJ
Documents
Appoint person director company with name date
Date: 15 Dec 2015
Action Date: 07 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Anthony Phillips
Appointment date: 2015-12-07
Documents
Termination director company with name termination date
Date: 15 Dec 2015
Action Date: 07 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Trevor Goodman
Termination date: 2015-12-07
Documents
Appoint person director company with name date
Date: 28 Oct 2015
Action Date: 16 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Trevor Goodman
Appointment date: 2015-10-16
Documents
Termination director company with name termination date
Date: 28 Oct 2015
Action Date: 16 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Booth
Termination date: 2015-10-16
Documents
Change registered office address company with date old address new address
Date: 28 Oct 2015
Action Date: 28 Oct 2015
Category: Address
Type: AD01
Change date: 2015-10-28
Old address: 9 Burton Crescent Stoke-on-Trent ST1 6BT United Kingdom
New address: 24 Little Larkins Mayhill Road Barnet EN5 2NS
Documents
Appoint person director company with name date
Date: 03 Aug 2015
Action Date: 27 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Booth
Appointment date: 2015-07-27
Documents
Change registered office address company with date old address new address
Date: 03 Aug 2015
Action Date: 03 Aug 2015
Category: Address
Type: AD01
Change date: 2015-08-03
Old address: 73 Rugeley Road Armitage Rugeley WS15 4AU United Kingdom
New address: 9 Burton Crescent Stoke-on-Trent ST1 6BT
Documents
Termination director company with name termination date
Date: 03 Aug 2015
Action Date: 27 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Bailey
Termination date: 2015-07-27
Documents
Change registered office address company with date old address new address
Date: 15 Jul 2015
Action Date: 15 Jul 2015
Category: Address
Type: AD01
Change date: 2015-07-15
Old address: 33 Speedwell Lane Baddesley Atherstone CV9 2DT
New address: 73 Rugeley Road Armitage Rugeley WS15 4AU
Documents
Termination director company with name termination date
Date: 15 Jul 2015
Action Date: 08 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Roath
Termination date: 2015-07-08
Documents
Appoint person director company with name date
Date: 15 Jul 2015
Action Date: 08 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jonathan Bailey
Appointment date: 2015-07-08
Documents
Annual return company with made up date full list shareholders
Date: 18 Jun 2015
Action Date: 03 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-03
Documents
Change registered office address company with date old address new address
Date: 24 Feb 2015
Action Date: 24 Feb 2015
Category: Address
Type: AD01
Change date: 2015-02-24
Old address: 20 Hanover Court Northampton NN3 8QL United Kingdom
New address: 33 Speedwell Lane Baddesley Atherstone CV9 2DT
Documents
Appoint person director company with name date
Date: 24 Feb 2015
Action Date: 19 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kevin Roath
Appointment date: 2015-02-19
Documents
Termination director company with name termination date
Date: 24 Feb 2015
Action Date: 19 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Lewis
Termination date: 2015-02-19
Documents
Termination director company with name termination date
Date: 05 Dec 2014
Action Date: 28 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dale Wrigley
Termination date: 2014-11-28
Documents
Change registered office address company with date old address new address
Date: 05 Dec 2014
Action Date: 05 Dec 2014
Category: Address
Type: AD01
Change date: 2014-12-05
Old address: 80 Covert Road Oldham OL4 5PH United Kingdom
New address: 20 Hanover Court Northampton NN3 8QL
Documents
Appoint person director company with name date
Date: 05 Dec 2014
Action Date: 28 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark Lewis
Appointment date: 2014-11-28
Documents
Appoint person director company with name date
Date: 07 Aug 2014
Action Date: 30 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dale Wrigley
Appointment date: 2014-07-30
Documents
Change registered office address company with date old address new address
Date: 07 Aug 2014
Action Date: 07 Aug 2014
Category: Address
Type: AD01
Change date: 2014-08-07
Old address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom
New address: 80 Covert Road Oldham OL4 5PH
Documents
Termination director company with name termination date
Date: 07 Aug 2014
Action Date: 30 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Terence Dunne
Termination date: 2014-07-30
Documents
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