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