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MESA LATINA DOS LIMITED

Company number 12712955

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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)
15 Aug 2024 AA Accounts for a dormant company made up to 30 March 2024
01 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with updates
20 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with no updates
21 May 2024 AD01 Registered office address changed from Ceviche Soho 17 Frith Street London W1D 4RG England to 12 Goldings Hall Hertford SG14 2WH on 21 May 2024
04 Dec 2023 AA Accounts for a dormant company made up to 30 March 2023
20 Sep 2023 DISS40 Compulsory strike-off action has been discontinued
19 Sep 2023 GAZ1 First Gazette notice for compulsory strike-off
15 Sep 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
15 Dec 2022 AA Accounts for a dormant company made up to 30 March 2022
21 Sep 2022 DISS40 Compulsory strike-off action has been discontinued
20 Sep 2022 CS01 Confirmation statement made on 1 July 2022 with updates
20 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
24 Mar 2022 PSC07 Cessation of Alexander James Derek Moore as a person with significant control on 18 March 2022
21 Feb 2022 AP01 Appointment of Mr Thomas Ole Kristensen as a director on 18 February 2022
21 Feb 2022 PSC01 Notification of Thomas Kristensen as a person with significant control on 18 February 2022
21 Feb 2022 TM01 Termination of appointment of Alexander James Derek Moore as a director on 18 February 2022
15 Feb 2022 AA Accounts for a dormant company made up to 30 March 2021
06 Sep 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
10 Jul 2020 AA01 Current accounting period shortened from 31 July 2021 to 30 March 2021
02 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-07-02
  • GBP 1