CompaniesInTheUK

LATE ROOMS LIMITED

Company number 03816947 ·

Dissolved

141 filings

Date Filing
5 Nov 2022 Final Gazette dissolved following liquidation · 1 page View document
5 Nov 2022 Final Gazette dissolved following liquidation View document
21 Feb 2022 Notice of appointment of a replacement or additional administrator · 5 pages View document
16 Feb 2022 Notice of order removing administrator from office · 5 pages View document
2 Dec 2021 Notice of extension of time period of the administration · 3 pages View document
13 Jul 2021 Notice of extension of period of Administration · 3 pages View document
13 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES View document
25 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROSS View document
10 Jan 2019 ARTICLES OF ASSOCIATION View document
11 Dec 2018 ALTER ARTICLES 21/11/2018 View document
5 Dec 2018 REGISTRATION OF A CHARGE / CHARGE CODE 038169470003 View document
5 Dec 2018 REGISTRATION OF A CHARGE / CHARGE CODE 038169470004 View document
29 Nov 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
1 Aug 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038169470002 View document
23 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES View document
18 May 2018 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE RIGBY View document
17 Nov 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
31 May 2017 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR RODGER View document
12 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES View document
8 May 2017 DIRECTOR APPOINTED MR. JONATHAN DAVID ROSS View document
8 May 2017 DIRECTOR APPOINTED MR. JOHN DANIEL MCLAUGHLIN View document
8 May 2017 DIRECTOR APPOINTED MS. JACQUELINE SUSAN RIGBY View document
22 Aug 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
10 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR DARREN NEYLON View document
2 Aug 2016 APPOINTMENT TERMINATED, SECRETARY DOMINIQUE CULLEN View document
31 May 2016 Annual return made up to 11 May 2016 with full list of shareholders View document
17 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 038169470002 View document
25 Apr 2016 DIRECTOR APPOINTED ALISTAIR RODGER View document
15 Apr 2016 DIRECTOR APPOINTED MR HUGO CHARLES KIMBER View document
13 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR AJIT MENON View document
1 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW MACKINNON View document
10 Nov 2015 CURREXT FROM 30/09/2015 TO 31/03/2016 View document
10 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR JESPER WITH-FOGSTRUP View document
28 Oct 2015 SAIL ADDRESS CREATED View document
28 Oct 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
27 Oct 2015 REGISTERED OFFICE CHANGED ON 27/10/2015 FROM 6TH FLOOR 30 MILLBANK LONDON SW1P 4DU UNITED KINGDOM View document
17 Oct 2015 APPOINTMENT TERMINATED, SECRETARY JOYCE WALTER View document
16 Oct 2015 REGISTERED OFFICE CHANGED ON 16/10/2015 FROM TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER FLEMING WAY CRAWLEY EAST SUSSEX RH10 9QL View document
16 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR JOAN VILA BOSCH View document
16 Oct 2015 SECRETARY APPOINTED DOMINIQUE CULLEN View document
16 Oct 2015 DIRECTOR APPOINTED DARREN NEYLON View document
16 Oct 2015 DIRECTOR APPOINTED MR AJIT PARAMPARAMBATH MENON View document
16 Oct 2015 DIRECTOR APPOINTED ABHISHEK GOENKA View document
16 Oct 2015 DIRECTOR APPOINTED PETER KERKAR View document
16 Oct 2015 CURRSHO FROM 30/09/2016 TO 31/03/2016 View document
10 Jun 2015 FULL ACCOUNTS MADE UP TO 30/09/14 View document
14 May 2015 Annual return made up to 11 May 2015 with full list of shareholders View document
7 Jul 2014 FULL ACCOUNTS MADE UP TO 30/09/13 View document
14 May 2014 Annual return made up to 11 May 2014 with full list of shareholders View document
21 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN View document
24 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR IVAN BUMSTEAD View document
20 Sep 2013 DIRECTOR APPOINTED ANDREW PETER MACKINNON View document
20 May 2013 Annual return made up to 11 May 2013 with full list of shareholders View document
2 May 2013 FULL ACCOUNTS MADE UP TO 30/09/12 View document
27 Feb 2013 DIRECTOR APPOINTED MR JESPER WITH-FOGSTRUP View document
27 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRIS View document
30 May 2012 FULL ACCOUNTS MADE UP TO 30/09/11 View document
16 May 2012 Annual return made up to 11 May 2012 with full list of shareholders View document
21 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR ANTHONY WALSH View document
22 Dec 2011 AUDITOR'S RESIGNATION View document
28 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MORRIS / 28/11/2011 View document
21 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / IVAN VICTOR BUMSTEAD / 18/11/2011 View document
17 Nov 2011 AUDITOR'S RESIGNATION View document
23 Sep 2011 FULL ACCOUNTS MADE UP TO 30/09/10 View document
31 May 2011 Annual return made up to 11 May 2011 with full list of shareholders · 5 pages View document
18 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOAN VILA BOSCH / 01/05/2011 View document
17 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LUKE WALSH / 17/01/2011 View document
14 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LUKE WALSH / 14/01/2011 View document
10 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN BOWTELL View document
7 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MORRIS / 07/12/2010 · 2 pages View document
6 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MORRIS / 06/12/2010 View document
16 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOAN VILA BOSCH / 16/07/2010 View document
29 Jun 2010 FULL ACCOUNTS MADE UP TO 30/09/09 View document
28 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 24/06/2010 View document
24 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW LLOYD JOHN / 21/06/2010 View document
18 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW LLOYD JOHN / 17/06/2010 View document
24 May 2010 Annual return made up to 11 May 2010 with full list of shareholders View document
8 Mar 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
11 Feb 2010 DIRECTOR APPOINTED IVAN VICTOR BUMSTEAD View document
6 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL MAURICE BOWTELL / 04/01/2010 View document
1 Aug 2009 FULL ACCOUNTS MADE UP TO 30/09/08 View document
13 May 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS View document
16 Mar 2009 APPOINTMENT TERMINATED DIRECTOR JOHN ALLEN View document
7 Oct 2008 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS View document
7 Oct 2008 DIRECTOR APPOINTED ANDREW LLOYD JOHN View document
3 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALLEN / 01/07/2008 View document
29 Jul 2008 FULL ACCOUNTS MADE UP TO 30/09/07 View document
18 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WALSH / 14/04/2007 View document
3 Jan 2008 REGISTERED OFFICE CHANGED ON 03/01/08 FROM: FIRST CHOICE HOUSE LONDON ROAD CRAWLEY WEST SUSSEX RH10 9GX View document
3 Jan 2008 DIRECTOR RESIGNED View document
19 Oct 2007 ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 View document
17 Sep 2007 AUDITOR'S RESIGNATION View document
14 Sep 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
7 Sep 2007 RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS View document
29 Jun 2007 NEW DIRECTOR APPOINTED View document
15 Apr 2007 REGISTERED OFFICE CHANGED ON 15/04/07 FROM: BREWERY YARD DEVA CENTRE TRINITY WAY MANCHESTER M3 7BB View document
15 Apr 2007 NEW SECRETARY APPOINTED View document
15 Apr 2007 NEW DIRECTOR APPOINTED View document
14 Apr 2007 NEW DIRECTOR APPOINTED View document
25 Mar 2007 SECRETARY RESIGNED View document
6 Feb 2007 DIVIDEND 4500000 APPROV 23/12/06 View document
23 Aug 2006 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS View document
23 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
7 Jul 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
17 Aug 2005 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS View document
17 Aug 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
21 Jul 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
15 Apr 2005 NEW DIRECTOR APPOINTED View document
14 Apr 2005 REGISTERED OFFICE CHANGED ON 14/04/05 FROM: THE OLD BANK 247 CHAPEL STREET SALFORD LANCASHIRE M3 5EP View document
25 Jan 2005 NEW DIRECTOR APPOINTED View document
18 Jan 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
18 Jan 2005 NEW SECRETARY APPOINTED View document
18 Jan 2005 DIRECTOR RESIGNED View document
11 Jan 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
9 Dec 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 Dec 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
13 Aug 2004 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS View document
13 Aug 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
5 Aug 2003 RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS View document
17 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
19 Sep 2002 RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS View document
14 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
21 Aug 2001 RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS View document
29 May 2001 NEW DIRECTOR APPOINTED View document
29 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
17 Nov 2000 ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 View document
20 Oct 2000 RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS View document
31 May 2000 ADOPT MEM AND ARTS 18/05/00 View document
31 May 2000 REREGISTRATION MEMORANDUM AND ARTICLES View document
31 May 2000 NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE View document
31 May 2000 REREGISTRATION PLC-PRI 18/05/00 View document
31 May 2000 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
23 Feb 2000 APPLICATION COMMENCE BUSINESS View document
23 Feb 2000 AUTHORISATION TO COMMENCE BUSINESS AND BORROW View document
23 Aug 1999 NEW SECRETARY APPOINTED View document
23 Aug 1999 DIRECTOR RESIGNED View document
23 Aug 1999 SECRETARY RESIGNED View document
23 Aug 1999 SECRETARY RESIGNED View document
23 Aug 1999 NEW DIRECTOR APPOINTED View document
30 Jul 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document