LC DAL MAS LTD

Company Documents

DateDescription
30/07/2430 July 2024 Final Gazette dissolved following liquidation

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30/04/2430 April 2024 Return of final meeting in a creditors' voluntary winding up

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27/09/2327 September 2023 Resolutions

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27/09/2327 September 2023 Appointment of a voluntary liquidator

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27/09/2327 September 2023 Registered office address changed from 775 Harrow Road London NW10 5PA England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 2023-09-27

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27/09/2327 September 2023 Resolutions

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27/09/2327 September 2023 Statement of affairs

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06/03/236 March 2023 Unaudited abridged accounts made up to 2022-09-30

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28/11/2228 November 2022 Change of details for Mr Luiz Carlos Dos Santos Dal Mas as a person with significant control on 2022-11-23

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24/11/2224 November 2022 Confirmation statement made on 2022-11-24 with updates

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24/11/2224 November 2022 Cessation of Marcilene Alves Da Silva Santos as a person with significant control on 2022-11-23

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24/11/2224 November 2022 Termination of appointment of Marcilene Alves Da Silva Santos as a director on 2022-11-23

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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03/05/223 May 2022 Unaudited abridged accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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25/06/2125 June 2021 Confirmation statement made on 2021-06-25 with updates

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18/06/2118 June 2021 30/09/20 UNAUDITED ABRIDGED

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01/10/201 October 2020 CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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15/10/1915 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LUIZ CARLOS DOS SANTOS DAL MAS / 11/10/2019

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11/10/1911 October 2019 PSC'S CHANGE OF PARTICULARS / MRS MARCILENE DOS SANTOS / 11/10/2019

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11/10/1911 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARCILENE DOS SANTOS / 11/10/2019

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11/10/1911 October 2019 PSC'S CHANGE OF PARTICULARS / MR LUIZ CARLOS DOS SANROS DAL MAS / 11/10/2019

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11/10/1911 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LUIZ CARLOS DOS SANROS DAL MAS / 11/10/2019

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10/10/1910 October 2019 REGISTERED OFFICE CHANGED ON 10/10/2019 FROM 755 HARROW ROAD WILLESDEN LONDON NW10 5PA ENGLAND

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19/09/1919 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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