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LATITUDE RESOURCES LIMITED - 3 Field Court, Gray's Inn, London, WC1R 5EF, United Kingdom
Company Information
- Company registration number
- 03971059
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 3 Field Court
- Gray's Inn
- London
- WC1R 5EF 3 Field Court, Gray's Inn, London, WC1R 5EF UK
Management
- Managing Directors
- ROBESON, Graham John
- YUILL, Andrew James
- Company secretaries
- YUILL, Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-04-07
- Dissolved on
- 2012-07-25
- SIC/NACE
- 1320
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- LATITUDE RESOURCES PLC
- Filing of Accounts
- Due Date:
- Last Date: 2008-06-30
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LATITUDE RESOURCES LIMITED Company Description
- LATITUDE RESOURCES LIMITED is a ltd registered in United Kingdom with the Company reg no 03971059. Its current trading status is "closed". It was registered 2000-04-07. It was previously called LATITUDE RESOURCES PLC. It has declared SIC or NACE codes as "1320". It has 2 directors and 1 secretary. The latest accounts are filed up to 2008-06-30.It can be contacted at 3 Field Court .
Get LATITUDE RESOURCES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Latitude Resources Limited - 3 Field Court, Gray's Inn, London, WC1R 5EF, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2012
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gazette-dissolved-liquidation (2012-07-25) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2012-04-25) - 4.71
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2012-04-25) - 4.68
keyboard_arrow_right 2011
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2011-05-16) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2011-10-11) - 4.68
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-18) - AP01
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liquidation-voluntary-declaration-of-solvency (2010-04-19) - 4.70
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01
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termination-director-company-with-name (2010-02-18) - TM01
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liquidation-voluntary-appointment-of-liquidator (2010-04-30) - 600
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change-registered-office-address-company-with-date-old-address (2010-05-06) - AD01
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change-registered-office-address-company-with-date-old-address (2010-05-17) - AD01
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resolution (2010-04-30) - RESOLUTIONS
keyboard_arrow_right 2009
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resolution (2009-09-11) - RESOLUTIONS
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legacy (2009-01-07) - 288a
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legacy (2009-01-21) - 288a
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legacy (2009-01-21) - 288b
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legacy (2009-04-21) - 288c
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legacy (2009-04-30) - 363a
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certificate-re-registration-public-limited-company-to-private (2009-09-11) - CERT10
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legacy (2009-03-16) - 287
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re-registration-memorandum-articles (2009-09-11) - MAR
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change-sail-address-company (2009-10-07) - AD02
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change-person-director-company-with-change-date (2009-11-12) - CH01
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move-registers-to-sail-company (2009-10-07) - AD03
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change-account-reference-date-company-current-extended (2009-11-12) - AA01
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legacy (2009-09-11) - 53
keyboard_arrow_right 2008
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legacy (2008-04-07) - 288a
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legacy (2008-04-07) - 288b
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legacy (2008-05-09) - 363s
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legacy (2008-10-06) - 288b
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resolution (2008-10-06) - RESOLUTIONS
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legacy (2008-12-21) - 288b
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resolution (2008-12-27) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-12-05) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-20) - AA
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legacy (2007-09-21) - 288b
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legacy (2007-06-05) - 363s
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legacy (2007-01-16) - 287
keyboard_arrow_right 2006
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legacy (2006-05-09) - 88(2)R
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legacy (2006-03-08) - 88(2)R
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legacy (2006-05-18) - 88(2)R
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legacy (2006-01-10) - 88(2)R
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legacy (2006-06-07) - 363s
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accounts-with-accounts-type-group (2006-12-15) - AA
keyboard_arrow_right 2005
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legacy (2005-04-26) - 288b
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legacy (2005-04-08) - 88(2)R
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legacy (2005-04-01) - 88(2)R
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legacy (2005-04-01) - 288c
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accounts-with-accounts-type-group (2005-03-21) - AA
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legacy (2005-03-21) - 88(2)R
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legacy (2005-03-15) - 88(2)R
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resolution (2005-03-10) - RESOLUTIONS
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legacy (2005-02-28) - 88(2)R
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legacy (2005-02-15) - 288b
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legacy (2005-02-15) - 288a
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legacy (2005-05-04) - 363(288)
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resolution (2005-05-10) - RESOLUTIONS
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accounts-with-accounts-type-group (2005-12-09) - AA
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legacy (2005-12-02) - 88(2)R
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legacy (2005-11-24) - 88(2)R
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legacy (2005-11-17) - 88(2)R
-
legacy (2005-10-26) - 88(2)R
-
legacy (2005-10-07) - 288b
-
legacy (2005-10-06) - 288a
-
legacy (2005-10-06) - 288b
-
legacy (2005-09-07) - 88(2)R
-
legacy (2005-05-04) - 363s
-
legacy (2005-09-02) - 88(2)R
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statement-of-affairs (2005-06-02) - SA
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legacy (2005-06-02) - 88(2)R
-
resolution (2005-06-01) - RESOLUTIONS
-
legacy (2005-06-01) - 123
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certificate-change-of-name-company (2005-05-17) - CERTNM
-
legacy (2005-05-12) - 287
-
legacy (2005-01-13) - 244
-
legacy (2005-01-11) - 288c
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legacy (2005-01-11) - 88(2)R
keyboard_arrow_right 2004
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legacy (2004-10-27) - 88(2)R
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legacy (2004-01-07) - 288a
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legacy (2004-01-13) - 288b
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resolution (2004-01-15) - RESOLUTIONS
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accounts-with-accounts-type-group (2004-01-28) - AA
-
legacy (2004-02-04) - 288a
-
legacy (2004-02-18) - 287
-
legacy (2004-02-18) - 288b
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auditors-resignation-company (2004-03-04) - AUD
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legacy (2004-03-30) - 88(2)R
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legacy (2004-05-11) - 363s
-
legacy (2004-05-26) - 88(2)R
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legacy (2004-06-10) - 88(2)R
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legacy (2004-07-06) - 88(2)R
-
legacy (2004-02-18) - 288a
keyboard_arrow_right 2003
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resolution (2003-05-29) - RESOLUTIONS
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legacy (2003-03-19) - 88(2)R
-
legacy (2003-04-16) - 363s
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legacy (2003-03-31) - 353a
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memorandum-articles (2003-05-29) - MA
-
legacy (2003-05-15) - 88(2)R
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legacy (2003-07-21) - 88(2)R
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resolution (2003-10-14) - RESOLUTIONS
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legacy (2003-09-18) - 288a
-
legacy (2003-12-24) - 88(2)R
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memorandum-articles (2003-10-14) - MA
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legacy (2003-10-21) - 88(2)R
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legacy (2003-11-07) - 288b
-
legacy (2003-12-22) - 88(2)R
keyboard_arrow_right 2002
-
legacy (2002-05-02) - 363(353)
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legacy (2002-01-28) - 123
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resolution (2002-01-28) - RESOLUTIONS
-
legacy (2002-01-09) - 88(2)R
-
legacy (2002-05-02) - 363(288)
-
legacy (2002-05-02) - 363s
-
legacy (2002-05-14) - 288a
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memorandum-articles (2002-05-22) - MA
-
legacy (2002-05-24) - 88(2)R
-
legacy (2002-05-24) - 88(3)
-
legacy (2002-10-11) - 88(2)R
-
legacy (2002-10-11) - 88(3)
-
legacy (2002-10-22) - 88(2)R
-
legacy (2002-10-22) - 88(3)
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accounts-with-accounts-type-group (2002-11-07) - AA
-
legacy (2002-05-02) - 88(2)R
keyboard_arrow_right 2001
-
legacy (2001-03-16) - 88(2)R
-
legacy (2001-05-03) - 363(287)
-
legacy (2001-05-03) - 363(288)
-
legacy (2001-08-20) - 288b
-
legacy (2001-09-13) - 225
-
legacy (2001-05-03) - 363s
-
resolution (2001-10-17) - RESOLUTIONS
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accounts-with-accounts-type-group (2001-11-03) - AA
keyboard_arrow_right 2000
-
memorandum-articles (2000-06-05) - MA
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memorandum-articles (2000-05-08) - MA
-
legacy (2000-05-09) - 288b
-
legacy (2000-05-09) - 287
-
legacy (2000-05-09) - 288a
-
legacy (2000-05-10) - 288b
-
legacy (2000-06-05) - 122
-
legacy (2000-06-26) - 288a
-
legacy (2000-08-25) - 88(2)R
-
legacy (2000-06-26) - 287
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application-to-commence-business (2000-06-27) - 117
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certificate-authorisation-to-commence-business-borrow (2000-06-27) - CERT8
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legacy (2000-07-31) - PROSP
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memorandum-articles (2000-07-31) - MA
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resolution (2000-08-23) - RESOLUTIONS
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miscellaneous (2000-08-25) - MISC
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legacy (2000-08-25) - 88(3)
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legacy (2000-08-29) - 88(2)R
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legacy (2000-06-26) - 288b
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incorporation-company (2000-04-07) - NEWINC