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LC DAL MAS LTD

Company number 12215106

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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)
30 Apr 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
27 Sep 2023	AD01	Registered office address changed from 775 Harrow Road London NW10 5PA England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 27 September 2023	View PDF Registered office address changed from 775 Harrow Road London NW10 5PA England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-09-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-09-14 - link opens in a new window - 1 page (1 page)
27 Sep 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
06 Mar 2023	AA	Unaudited abridged accounts made up to 30 September 2022	View PDF Unaudited abridged accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Nov 2022	PSC04	Change of details for Mr Luiz Carlos Dos Santos Dal Mas as a person with significant control on 23 November 2022	View PDF Change of details for Mr Luiz Carlos Dos Santos Dal Mas as a person with significant control on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	CS01	Confirmation statement made on 24 November 2022 with updates	View PDF Confirmation statement made on 24 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2022	PSC07	Cessation of Marcilene Alves Da Silva Santos as a person with significant control on 23 November 2022	View PDF Cessation of Marcilene Alves Da Silva Santos as a person with significant control on 23 November 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2022	TM01	Termination of appointment of Marcilene Alves Da Silva Santos as a director on 23 November 2022	View PDF Termination of appointment of Marcilene Alves Da Silva Santos as a director on 23 November 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	CS01	Confirmation statement made on 25 June 2022 with no updates	View PDF Confirmation statement made on 25 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2022	AA	Unaudited abridged accounts made up to 30 September 2021	View PDF Unaudited abridged accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Jun 2021	CS01	Confirmation statement made on 25 June 2021 with updates	View PDF Confirmation statement made on 25 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Jun 2021	AA	Unaudited abridged accounts made up to 30 September 2020	View PDF Unaudited abridged accounts made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Oct 2020	CS01	Confirmation statement made on 18 September 2020 with no updates	View PDF Confirmation statement made on 18 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2019	CH01	Director's details changed for Mr Luiz Carlos Dos Santos Dal Mas on 11 October 2019	View PDF Director's details changed for Mr Luiz Carlos Dos Santos Dal Mas on 11 October 2019 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	PSC04	Change of details for Mr Luiz Carlos Dos Sanros Dal Mas as a person with significant control on 11 October 2019	View PDF Change of details for Mr Luiz Carlos Dos Sanros Dal Mas as a person with significant control on 11 October 2019 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	CH01	Director's details changed for Mr Luiz Carlos Dos Sanros Dal Mas on 11 October 2019	View PDF Director's details changed for Mr Luiz Carlos Dos Sanros Dal Mas on 11 October 2019 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	CH01	Director's details changed for Mrs Marcilene Dos Santos on 11 October 2019	View PDF Director's details changed for Mrs Marcilene Dos Santos on 11 October 2019 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	PSC04	Change of details for Mrs Marcilene Dos Santos as a person with significant control on 11 October 2019	View PDF Change of details for Mrs Marcilene Dos Santos as a person with significant control on 11 October 2019 - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	AD01	Registered office address changed from 755 Harrow Road Willesden London NW10 5PA England to 775 Harrow Road London NW10 5PA on 10 October 2019	View PDF Registered office address changed from 755 Harrow Road Willesden London NW10 5PA England to 775 Harrow Road London NW10 5PA on 10 October 2019 - link opens in a new window - 1 page (1 page)
19 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-09-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-09-19 GBP 100 - link opens in a new window - 34 pages (34 pages)

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LC DAL MAS LTD

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