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LATIN-AMERICAN SHOP LIMITED

Company number 07672506

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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)
12 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	View PDF Confirmation statement made on 12 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jul 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-07-29 GBP 1	View PDF Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-07-29 GBP 1 - link opens in a new window - 6 pages (6 pages)
29 Jul 2016	AP01	Appointment of Mr William Pineda Guevara as a director on 16 June 2016	View PDF Appointment of Mr William Pineda Guevara as a director on 16 June 2016 - link opens in a new window - 2 pages (2 pages)
29 Jul 2016	TM01	Termination of appointment of Liny Johanna Arias Velasquez as a director on 15 June 2016	View PDF Termination of appointment of Liny Johanna Arias Velasquez as a director on 15 June 2016 - link opens in a new window - 1 page (1 page)
27 Feb 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Aug 2015	AR01	Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 1	View PDF Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Aug 2015	AD01	Registered office address changed from Unit 4, Holles House, Overton Road, London Overton Road London SW9 7AP England to Unit 4 Holles House Overton Road London SW9 7AP on 13 August 2015	View PDF Registered office address changed from Unit 4, Holles House, Overton Road, London Overton Road London SW9 7AP England to Unit 4 Holles House Overton Road London SW9 7AP on 13 August 2015 - link opens in a new window - 1 page (1 page)
17 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 2 pages (2 pages)
13 Aug 2014	AD01	Registered office address changed from Unit 4 Holles House London SW9 7AP to Unit 4, Holles House, Overton Road, London Overton Road London SW9 7AP on 13 August 2014	View PDF Registered office address changed from Unit 4 Holles House London SW9 7AP to Unit 4, Holles House, Overton Road, London Overton Road London SW9 7AP on 13 August 2014 - link opens in a new window - 1 page (1 page)
10 Jul 2014	AR01	Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 1	View PDF Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 1 - link opens in a new window - 3 pages (3 pages)
31 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 2 pages (2 pages)
21 Mar 2014	CERTNM	Company name changed crown multi service uk LIMITED\certificate issued on 21/03/14 RES15 ‐ Change company name resolution on 2014-03-21 NM01 ‐ Change of name by resolution	View PDF Company name changed crown multi service uk LIMITED\certificate issued on 21/03/14 RES15 ‐ Change company name resolution on 2014-03-21 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
31 Jul 2013	AR01	Annual return made up to 16 June 2013 with full list of shareholders	View PDF Annual return made up to 16 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Feb 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 2 pages (2 pages)
11 Jul 2012	AR01	Annual return made up to 16 June 2012 with full list of shareholders	View PDF Annual return made up to 16 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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