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LSG SKY CHEFS UK LIMITED

Company number 02424316

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Oct 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
16 Nov 2022	CH01	Director's details changed for Mr. Philip Theo Lange-Hüsken on 15 November 2022	View PDF Director's details changed for Mr. Philip Theo Lange-Hüsken on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 20 August 2022	View PDF Liquidators' statement of receipts and payments to 20 August 2022 - link opens in a new window - 8 pages (8 pages)
06 Sep 2022	TM01	Termination of appointment of Muhammad Waqas as a director on 1 September 2022	View PDF Termination of appointment of Muhammad Waqas as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
06 Sep 2022	AP01	Appointment of Mr. Philip Theo Lange-Hüsken as a director on 1 September 2022	View PDF Appointment of Mr. Philip Theo Lange-Hüsken as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	TM02	Termination of appointment of Muhammad Waqas as a secretary on 31 August 2022	View PDF Termination of appointment of Muhammad Waqas as a secretary on 31 August 2022 - link opens in a new window - 1 page (1 page)
18 Mar 2022	AD01	Registered office address changed from 142-148 Main Road Sidcup Kent DA14 6NZ to Centre Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 18 March 2022	View PDF Registered office address changed from 142-148 Main Road Sidcup Kent DA14 6NZ to Centre Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 20 August 2021	View PDF Liquidators' statement of receipts and payments to 20 August 2021 - link opens in a new window - 9 pages (9 pages)
30 Sep 2020	AD01	Registered office address changed from The Encompass Centre International Avenue Hounslow TW5 9NJ England to 142-148 Main Road Sidcup Kent DA14 6NZ on 30 September 2020	View PDF Registered office address changed from The Encompass Centre International Avenue Hounslow TW5 9NJ England to 142-148 Main Road Sidcup Kent DA14 6NZ on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-08-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-08-21 - link opens in a new window - 1 page (1 page)
25 Sep 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
29 Jun 2020	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
29 Jun 2020	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
29 Jun 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
29 Jun 2020	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
29 Jun 2020	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
24 Jun 2020	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
16 Jun 2020	AA01	Current accounting period extended from 31 December 2019 to 30 June 2020	View PDF Current accounting period extended from 31 December 2019 to 30 June 2020 - link opens in a new window - 1 page (1 page)
12 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with no updates	View PDF Confirmation statement made on 1 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
01 Jul 2019	AD01	Registered office address changed from Heathrow Boulevard 2 284 Bath Road, Sipson West Drayton Middlesex UB7 0DQ to The Encompass Centre International Avenue Hounslow TW5 9NJ on 1 July 2019	View PDF Registered office address changed from Heathrow Boulevard 2 284 Bath Road, Sipson West Drayton Middlesex UB7 0DQ to The Encompass Centre International Avenue Hounslow TW5 9NJ on 1 July 2019 - link opens in a new window - 1 page (1 page)
02 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with no updates	View PDF Confirmation statement made on 1 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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