LATIN SOUTH HOLDINGS LTD

08659754
TOWER BRIDGE BUSINESS COMPLEX B508, 100 CLEMENTS ROAD LONDON SE16 4DG

Documents

Documents
Date Category Description Pages
23 Apr 2019 gazette Gazette Dissolved Voluntary 1 Buy now
05 Feb 2019 gazette Gazette Notice Voluntary 1 Buy now
25 Jan 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
26 Nov 2018 accounts Annual Accounts 4 Buy now
13 Feb 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2017 accounts Annual Accounts 12 Buy now
20 Mar 2017 incorporation Re Registration Memorandum Articles 27 Buy now
20 Mar 2017 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
20 Mar 2017 resolution Resolution 1 Buy now
20 Mar 2017 change-of-name Reregistration Public To Private Company 2 Buy now
12 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jun 2016 accounts Annual Accounts 13 Buy now
24 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Sep 2015 annual-return Annual Return 6 Buy now
20 Jul 2015 officers Appointment of director (Mr Gabriel Nicolas Mersan De Gasperi) 2 Buy now
20 Jul 2015 officers Termination of appointment of director (Osvaldo Jose Porro) 1 Buy now
20 Apr 2015 annual-return Annual Return 6 Buy now
20 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Apr 2015 officers Appointment of corporate secretary (Berkeley Business Solutions Ltd) 2 Buy now
17 Apr 2015 officers Termination of appointment of secretary (Stm Nominee Secretaries Ltd) 1 Buy now
31 Mar 2015 accounts Annual Accounts 2 Buy now
10 Jun 2014 officers Change of particulars for director (Mr Osvaldo Jose Porro Novoa) 2 Buy now
07 Apr 2014 officers Change of particulars for director (Osvaldo Porro) 2 Buy now
04 Jan 2014 address Move Registers To Sail Company 2 Buy now
04 Jan 2014 address Change Sail Address Company 2 Buy now
24 Dec 2013 annual-return Annual Return 6 Buy now
24 Dec 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Dec 2013 document-replacement Second Filing Of Form With Form Type 8 Buy now
03 Dec 2013 annual-return Annual Return 5 Buy now
26 Nov 2013 document-replacement Second Filing Of Form With Form Type 6 Buy now
20 Nov 2013 resolution Resolution 2 Buy now
20 Nov 2013 resolution Resolution 27 Buy now
12 Nov 2013 incorporation Commence business and borrow 1 Buy now
12 Nov 2013 reregistration Application Trading Certificate 3 Buy now
02 Sep 2013 annual-return Annual Return 5 Buy now
30 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Aug 2013 capital Return of Allotment of shares 4 Buy now
21 Aug 2013 incorporation Incorporation Company 34 Buy now