LET`S LUNCH LIMITED


Registered number: 04729081
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Name: LET`S LUNCH LIMITED
LET`S LUNCH LTD
Address: 7 SALTBURN RD, WALLASEY, WIRRAL, CH45 8LT
Incorporation Date: 2003-04-10

Company status: Dissolved


Company Documents

date name form type
2016-01-26 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-01-31 30/04/14 TOTAL EXEMPTION SMALL AA
2015-10-01 APPLICATION FOR STRIKING-OFF DS01
2015-10-13 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-06-28 10/04/15 FULL LIST AR01
2014-01-30 30/04/13 TOTAL EXEMPTION SMALL AA
2014-05-21 10/04/14 FULL LIST AR01
2013-05-27 10/04/13 FULL LIST AR01
2012-05-05 10/04/12 FULL LIST AR01
2012-10-28 30/04/12 TOTAL EXEMPTION SMALL AA
2012-01-17 30/04/11 TOTAL EXEMPTION SMALL AA
2011-04-11 10/04/11 FULL LIST AR01
2011-01-31 30/04/10 TOTAL EXEMPTION SMALL AA
2010-05-06 DIRECTOR'S CHANGE OF PARTICULARS / PAULA SMITH / 10/04/2010 CH01
2010-02-01 30/04/09 TOTAL EXEMPTION SMALL AA
2010-05-06 10/04/10 FULL LIST AR01
2009-02-20 30/04/08 TOTAL EXEMPTION SMALL AA
2009-04-27 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS 363a
2008-10-08 LOCATION OF DEBENTURE REGISTER 190
2008-10-08 LOCATION OF REGISTER OF MEMBERS 353
2008-10-08 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS 363a
2008-10-08 SECRETARY'S CHANGE OF PARTICULARS / LEE SMITH / 07/10/2008 288c
2008-10-08 REGISTERED OFFICE CHANGED ON 08/10/2008 FROM9 GREASBY ROADWALLASEYWIRRALCH44 5RL 287
2008-10-08 DIRECTOR'S CHANGE OF PARTICULARS / PAULA SMITH / 15/12/2007 288c
2007-05-08 RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS 363a
2007-01-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2007-08-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/04/07 AA
2006-05-08 DIRECTOR'S PARTICULARS CHANGED 288c
2006-05-08 RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS 363a
2006-01-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2005-04-27 SECRETARY'S PARTICULARS CHANGED 288c
2005-04-27 DIRECTOR'S PARTICULARS CHANGED 288c
2005-02-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2005-02-11 S366A DISP HOLDING AGM 31/01/05 ELRES
2005-04-15 REGISTERED OFFICE CHANGED ON 15/04/05 FROM:1 ABBOTS QUAY, MONKS FERRYBIRKENHEADMERSEYSIDECH41 5LH 287
2005-05-15 RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS 363s
2004-04-28 RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS 363s
2003-04-10 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-04-30 NEW SECRETARY APPOINTED 288a
2003-04-30 DIRECTOR RESIGNED 288b
2003-04-30 SECRETARY RESIGNED 288b
2003-04-30 NEW DIRECTOR APPOINTED 288a

Last update: 2020-03-09 07:57:44