LAS DELICIAS LTD.
| Status | LIQUIDATION |
| Company No. | SC557999 |
| Category | Private Limited Company |
| Incorporated | 17 Feb 2017 |
| Age | 7 years, 4 months, 13 days |
| Jurisdiction | Scotland |
SUMMARY
LAS DELICIAS LTD. is an liquidation private limited company with number SC557999. It was incorporated 7 years, 4 months, 13 days ago, on 17 February 2017. The company address is C/O Quantuma Advisory Limited, Third Floor Turnberry House C/O Quantuma Advisory Limited, Third Floor Turnberry House, Glasgow, G2 2LB.
Company Fillings
Change registered office address company with date old address new address
Date: 01 May 2024
Action Date: 01 May 2024
Category: Address
Type: AD01
Change date: 2024-05-01
Old address: 47 Great Junction Street Edinburgh EH6 5HX Scotland
New address: C/O Quantuma Advisory Limited, Third Floor Turnberry House 175 West George Street Glasgow G2 2LB
Documents
Resolution
Date: 30 Apr 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Gazette filings brought up to date
Date: 22 Aug 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 19 Aug 2023
Action Date: 16 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-16
Documents
Dissolved compulsory strike off suspended
Date: 10 Jun 2023
Category: Dissolution
Type: DISS16(SOAS)
Documents
Accounts with accounts type micro entity
Date: 30 Nov 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Accounts with accounts type micro entity
Date: 28 Feb 2022
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with updates
Date: 17 Feb 2022
Action Date: 16 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-16
Documents
Confirmation statement with updates
Date: 30 Mar 2021
Action Date: 16 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-16
Documents
Accounts with accounts type micro entity
Date: 28 Feb 2021
Action Date: 28 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-28
Documents
Change to a person with significant control
Date: 27 Feb 2020
Action Date: 16 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-02-16
Psc name: Karen Sanchez Lopez
Documents
Confirmation statement with updates
Date: 27 Feb 2020
Action Date: 16 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-16
Documents
Change person director company with change date
Date: 26 Feb 2020
Action Date: 16 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-02-16
Officer name: Mr. Pablo Vergara Perez
Documents
Change to a person with significant control
Date: 26 Feb 2020
Action Date: 16 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-02-16
Psc name: Mr. Pablo Vergara Perez
Documents
Change to a person with significant control
Date: 26 Feb 2020
Action Date: 16 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-02-16
Psc name: Karen Sanchez Lopez
Documents
Accounts with accounts type micro entity
Date: 29 Nov 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Persons with significant control register information on withdrawal from the public register
Date: 15 Jul 2019
Category: Persons-with-significant-control
Sub Category: Register
Type: EW04RSS
Date: 2019-07-15
Documents
Withdrawal of the persons with significant control register information from the public register
Date: 15 Jul 2019
Category: Persons-with-significant-control
Sub Category: Register
Type: EW04
Documents
Withdrawal of the directors register information from the public register
Date: 15 Jul 2019
Category: Officers
Sub Category: Register
Type: EW01
Documents
Directors register information on withdrawal from the public register
Date: 15 Jul 2019
Category: Officers
Sub Category: Register
Type: EW01RSS
Date: 2019-07-15
Documents
Withdrawal of the directors residential address register information from the public register
Date: 15 Jul 2019
Category: Officers
Sub Category: Register
Type: EW02
Documents
Confirmation statement with updates
Date: 27 Feb 2019
Action Date: 16 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-16
Documents
Change person director company with change date
Date: 27 Feb 2019
Action Date: 15 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-02-15
Officer name: Mr. Pablo Vergara Perez
Documents
Change to a person with significant control
Date: 27 Feb 2019
Action Date: 15 Feb 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-02-15
Psc name: Karen Sanchez Lopez
Documents
Change to a person with significant control
Date: 27 Feb 2019
Action Date: 15 Feb 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-02-15
Psc name: Mr. Pablo Vergara Perez
Documents
Accounts with accounts type micro entity
Date: 10 Apr 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with updates
Date: 16 Feb 2018
Action Date: 16 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-16
Documents
Change registered office address company with date old address new address
Date: 02 May 2017
Action Date: 02 May 2017
Category: Address
Type: AD01
Change date: 2017-05-02
Old address: 15/4 Annfield Edinburgh Midlothian EH6 4JF United Kingdom
New address: 47 Great Junction Street Edinburgh EH6 5HX
Documents
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