Latimer Newco 2 Limited
Company Profile
dissolved
UnknownLatimer Newco 2 Limited
06120878•Private Limited With Share Capital
Weetabix Mills Station Road, Burton Latimer, Kettering, NN155JR
Get Full Access
Incorporated
21/02/2007
Company Age
19 years
Directors
2
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Latimer Newco 2 Limited (06120878) is a private limited with share capital incorporated on 21/02/2007 (19 years old) and registered in kettering, NN155JR. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 21/02/2007
NN155JR
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
6
Shareholders
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:27-11-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-06-2018
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:09-06-2018
Gazette Notice Voluntary
Category:Gazette
Date:15-05-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:08-05-2018
Capital Allotment Shares
Category:Capital
Date:01-02-2018
Resolution
Category:Resolution
Date:30-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-11-2017
Move Registers To Sail Company With New Address
Category:Address
Date:02-11-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2017
Memorandum Articles
Category:Incorporation
Date:22-08-2017
Capital Allotment Shares
Category:Capital
Date:10-08-2017
Resolution
Category:Resolution
Date:27-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Resolution
Category:Resolution
Date:13-07-2017
Capital Cancellation Shares
Category:Capital
Date:12-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2017
Capital Cancellation Shares
Category:Capital
Date:05-07-2017
Capital Return Purchase Own Shares
Category:Capital
Date:05-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2015
Capital Allotment Shares
Category:Capital
Date:29-09-2015
Capital Cancellation Shares
Category:Capital
Date:29-09-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-09-2015
Capital Name Of Class Of Shares
Category:Capital
Date:28-09-2015
Capital Return Purchase Own Shares
Category:Capital
Date:28-09-2015
Resolution
Category:Resolution
Date:15-09-2015
Resolution
Category:Resolution
Date:15-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:28-08-2015
Move Registers To Sail Company With New Address
Category:Address
Date:26-08-2015
Change Sail Address Company With New Address
Category:Address
Date:26-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2015
Resolution
Category:Resolution
Date:13-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-03-2015
Capital Allotment Shares
Category:Capital
Date:14-01-2015
Capital Return Purchase Own Shares
Category:Capital
Date:08-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2014
Capital Allotment Shares
Category:Capital
Date:20-12-2013
Capital Allotment Shares
Category:Capital
Date:20-12-2013
Resolution
Category:Resolution
Date:20-12-2013
Termination Director Company With Name
Category:Officers
Date:16-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2013
Capital Allotment Shares
Category:Capital
Date:26-11-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-11-2012
Capital Name Of Class Of Shares
Category:Capital
Date:19-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-11-2012
Resolution
Category:Resolution
Date:12-11-2012
Termination Director Company With Name
Category:Officers
Date:09-11-2012
Termination Director Company With Name
Category:Officers
Date:09-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2012
Resolution
Category:Resolution
Date:06-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2012
Resolution
Category:Resolution
Date:06-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2010
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date31/03/2019
Filing Date27/09/2017
Latest Accounts31/12/2016
Trading Addresses
Weetabix Mills Station Road, Burton Latimer, Kettering, Northants, NN155JR
Related Companies
8
Contact
Weetabix Mills Station Road, Burton Latimer, Kettering, NN155JR