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L&O - COMMODITIES AND IT SOLUTIONS LTD

Company number 11246328

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Jul 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Apr 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
11 Jun 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Jun 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
11 Jun 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-05-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-05-21 - link opens in a new window - 1 page (1 page)
10 Jun 2020	AD01	Registered office address changed from Flat 36 Corsair House 5 Starboard Way London E16 2NY England to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 10 June 2020	View PDF Registered office address changed from Flat 36 Corsair House 5 Starboard Way London E16 2NY England to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	CS01	Confirmation statement made on 6 April 2019 with updates	View PDF Confirmation statement made on 6 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2020	CS01	Confirmation statement made on 10 March 2018 with updates	View PDF Confirmation statement made on 10 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2020	CS01	Confirmation statement made on 10 March 2020 with no updates	View PDF Confirmation statement made on 10 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2020	PSC07	Cessation of Luiza Ramires Marques as a person with significant control on 6 April 2019	View PDF Cessation of Luiza Ramires Marques as a person with significant control on 6 April 2019 - link opens in a new window - 1 page (1 page)
04 Jun 2020	TM01	Termination of appointment of Luiza Ramires Marques as a director on 6 April 2019	View PDF Termination of appointment of Luiza Ramires Marques as a director on 6 April 2019 - link opens in a new window - 1 page (1 page)
14 May 2020	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Mar 2020	CS01	Confirmation statement made on 9 March 2020 with updates	View PDF Confirmation statement made on 9 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Mar 2019	CS01	Confirmation statement made on 9 March 2019 with updates	View PDF Confirmation statement made on 9 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2019	PSC04	Change of details for Mr Bernardo Lu-Tsu Fernandes De Oliveir as a person with significant control on 10 January 2019	View PDF Change of details for Mr Bernardo Lu-Tsu Fernandes De Oliveir as a person with significant control on 10 January 2019 - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	CH01	Director's details changed for Mr Bernardo Lu-Tsu Fernandes De Oliveir on 10 January 2019	View PDF Director's details changed for Mr Bernardo Lu-Tsu Fernandes De Oliveir on 10 January 2019 - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	AD01	Registered office address changed from Flat 308 Hudson House 4 Yeo Street London E3 3NU England to Flat 36 Corsair House 5 Starboard Way London E16 2NY on 10 January 2019	View PDF Registered office address changed from Flat 308 Hudson House 4 Yeo Street London E3 3NU England to Flat 36 Corsair House 5 Starboard Way London E16 2NY on 10 January 2019 - link opens in a new window - 1 page (1 page)
09 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-03-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-03-09 GBP 100 - link opens in a new window - 35 pages (35 pages)

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