LATIN SOUTH HOLDINGS LTD

Company number 08659754

Date	Type	Description	View / Download
23 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Jan 2019	DS01	Application to strike the company off the register	(3 pages)
26 Nov 2018	AA	Total exemption full accounts made up to 31 December 2017	(4 pages) Download iXBRL
13 Feb 2018	CS01	Confirmation statement made on 13 February 2018 with updates	(5 pages)
11 Sep 2017	CS01	Confirmation statement made on 2 September 2017 with no updates	(3 pages)
21 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(12 pages) Download iXBRL
20 Mar 2017	MAR	Re-registration of Memorandum and Articles	(27 pages)
20 Mar 2017	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
20 Mar 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
20 Mar 2017	RR02	Re-registration from a public company to a private limited company	(2 pages)
12 Oct 2016	CS01	Confirmation statement made on 2 September 2016 with updates	(5 pages)
30 Jun 2016	AA	Full accounts made up to 31 December 2015	(13 pages) Download iXBRL
24 May 2016	AD01	Registered office address changed from Tower Bridge Business Complex B402, 100 Clements Road London to Tower Bridge Business Complex B508, 100 Clements Road London SE16 4DG on 24 May 2016	(1 page)
02 Sep 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 5,050,000	(6 pages)
20 Jul 2015	AP01	Appointment of Mr Gabriel Nicolas Mersan De Gasperi as a director on 1 July 2015	(2 pages)
20 Jul 2015	TM01	Termination of appointment of Osvaldo Jose Porro as a director on 30 June 2015	(1 page)
20 Apr 2015	AR01	Annual return made up to 24 December 2014 with full list of shareholders Statement of capital on 2015-04-20 GBP 5,050,000	(6 pages)
20 Apr 2015	AD01	Registered office address changed from 17 Hanover Square London W1S 1BN to Tower Bridge Business Complex B402, 100 Clements Road London on 20 April 2015	(1 page)
17 Apr 2015	AP04	Appointment of Berkeley Business Solutions Ltd as a secretary on 2 April 2015	(2 pages)
17 Apr 2015	TM02	Termination of appointment of Stm Nominee Secretaries Ltd as a secretary on 1 April 2015	(1 page)
31 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
10 Jun 2014	CH01	Director's details changed for Mr Osvaldo Jose Porro Novoa on 10 June 2014	(2 pages)
07 Apr 2014	CH01	Director's details changed for Osvaldo Porro on 4 April 2014	(2 pages)
04 Jan 2014	AD03	Register(s) moved to registered inspection location	(2 pages)