LSG SKY CHEFS HEATHROW LIMITED

Company number 00937939

Date	Type	Description	View / Download
05 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jun 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
25 Jun 2016	AD01	Registered office address changed from Heathrow Boulevard 2 284 Bath Road, Sipson West Drayton Middlesex UB7 0DQ to 142/148 Main Road Sidcup Kent DA14 6NZ on 25 June 2016	(2 pages)
22 Jun 2016	4.70	Declaration of solvency	(5 pages)
22 Jun 2016	600	Appointment of a voluntary liquidator	(1 page)
22 Jun 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-06	(1 page)
02 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 1,000	(4 pages)
13 Nov 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
23 Oct 2015	AD01	Registered office address changed from Lsg Sky Chefs Heathrow Boulevard 2 284 Bath Road, Sipson West Drayton Middlesex UB7 0DQ to Heathrow Boulevard 2 284 Bath Road, Sipson West Drayton Middlesex UB7 0DQ on 23 October 2015	(1 page)
28 Aug 2015	AP01	Appointment of Mr Muhammad Waqas as a director on 25 August 2015	(2 pages)
28 Aug 2015	TM01	Termination of appointment of Lutz Christoph Scharpe as a director on 10 August 2015	(1 page)
31 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-31 GBP 1,000	(5 pages)
31 Dec 2014	TM01	Termination of appointment of Silvio Canettoli as a director on 18 December 2014	(1 page)
22 Dec 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
30 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders	(5 pages)
20 Dec 2013	SH20	Statement by directors	(1 page)
20 Dec 2013	SH19	Statement of capital on 20 December 2013 GBP 1,000	(4 pages)
20 Dec 2013	CAP-SS	Solvency statement dated 19/12/13	(1 page)
20 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
20 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(5 pages)
08 Oct 2012	AP03	Appointment of Mr Muhammad Waqas as a secretary	(1 page)
08 Oct 2012	TM02	Termination of appointment of Gregg Peck as a secretary	(1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
26 Jul 2012	CC04	Statement of company's objects	(2 pages)