LUIZ LTD.

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Company Documents

DateDescription
30/11/2030 November 2020 31/01/20 TOTAL EXEMPTION FULL

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10/11/2010 November 2020 DISS40 (DISS40(SOAD))

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09/11/209 November 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES

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20/10/2020 October 2020 FIRST GAZETTE

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 31/01/19 TOTAL EXEMPTION FULL

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21/05/1921 May 2019 DISS40 (DISS40(SOAD))

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES

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15/05/1915 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REGINALDO FREITAS LUIZ

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14/05/1914 May 2019 FIRST GAZETTE

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/10/1831 October 2018 31/01/18 TOTAL EXEMPTION FULL

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/10/1731 October 2017 31/01/17 TOTAL EXEMPTION FULL

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02/08/172 August 2017 DISS40 (DISS40(SOAD))

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES

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06/06/176 June 2017 FIRST GAZETTE

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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02/11/162 November 2016 Annual accounts small company total exemption made up to 31 January 2016

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19/05/1619 May 2016 Annual return made up to 27 February 2016 with full list of shareholders

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26/12/1526 December 2015 DISS40 (DISS40(SOAD))

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 January 2015

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22/12/1522 December 2015 FIRST GAZETTE

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26/03/1526 March 2015 Annual return made up to 27 February 2015 with full list of shareholders

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24/06/1424 June 2014 Annual return made up to 27 February 2014 with full list of shareholders

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09/06/149 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALDO FREITAS LUIZ / 03/06/2014

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07/03/147 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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12/02/1412 February 2014 PREVSHO FROM 28/02/2014 TO 31/01/2014

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10/09/1310 September 2013 Annual return made up to 27 February 2013 with full list of shareholders

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10/09/1310 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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03/09/133 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALDO FREITAS LUIZ / 01/03/2013

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31/08/1331 August 2013 DISS40 (DISS40(SOAD))

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28/06/1328 June 2013 FIRST GAZETTE

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27/02/1227 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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