LAHORE XPRESS (UK) LIMITED


Registered number: 05435597
Home -> Section I - Accommodation and food service activities -> 56 - Food and beverage service activities -> 56103 - Take-away food shops and mobile food stands -> LAHORE XPRESS (UK) LIMITED

Name: LAHORE XPRESS (UK) LIMITED
LAHORE XPRESS (UK) LTD
Address: HUNTER HOUSE, 109 SNAKES LANE, WOODFORD GREEN, ESSEX, IG8 0DY
Incorporation Date: 2005-04-26

Company status: Dissolved


Company Documents

date name form type
2018-03-15 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-12-15 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2016-09-07 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES CS01
2016-11-24 STATEMENT OF AFFAIRS/4.19 4.20
2016-01-28 30/04/15 TOTAL EXEMPTION SMALL AA
2016-11-24 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-11-28 REGISTERED OFFICE CHANGED ON 28/11/2016 FROM962 EASTERN AVENUE, NEWBURY PARKILFORDESSEXIG2 7JD AD01
2016-11-24 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2015-09-10 07/09/15 FULL LIST AR01
2015-09-10 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2015-09-09 SAIL ADDRESS CREATED AD02
2015-05-13 26/04/15 FULL LIST AR01
2014-06-30 DIRECTOR APPOINTED MR KAMRAN AHMAD AP01
2014-11-14 30/04/14 TOTAL EXEMPTION SMALL AA
2014-05-20 26/04/14 FULL LIST AR01
2014-06-30 APPOINTMENT TERMINATED, DIRECTOR ZUBAIR AHMAD TM01
2013-11-22 30/04/13 TOTAL EXEMPTION SMALL AA
2013-05-24 26/04/13 FULL LIST AR01
2012-05-23 26/04/12 FULL LIST AR01
2012-11-06 30/04/12 TOTAL EXEMPTION SMALL AA
2012-01-25 30/04/11 TOTAL EXEMPTION SMALL AA
2011-05-16 26/04/11 FULL LIST AR01
2010-06-28 APPOINTMENT TERMINATED, SECRETARY HINA AHMAD TM02
2010-01-17 30/04/09 TOTAL EXEMPTION SMALL AA
2010-12-03 30/04/10 TOTAL EXEMPTION SMALL AA
2010-06-28 26/04/10 FULL LIST AR01
2010-06-28 DIRECTOR'S CHANGE OF PARTICULARS / ZUBAIR AHMAD / 01/10/2009 CH01
2009-06-01 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS 363a
2008-11-21 30/04/08 TOTAL EXEMPTION SMALL AA
2008-05-23 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS 363a
2007-05-25 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS 363a
2007-11-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2006-06-14 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS 363s
2006-12-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2005-04-26 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-04-27 DIRECTOR RESIGNED 288b
2005-05-12 AD 26/04/05---------£ SI 999@1=999£ IC 1/1000 88(2)R
2005-05-12 NEW DIRECTOR APPOINTED 288a
2005-04-27 SECRETARY RESIGNED 288b
2005-05-12 NEW SECRETARY APPOINTED 288a

Last update: 2020-07-12 21:07:14