L & F EUROPE LIMITED

Company number 04163201

Date	Type	Description	View / Download
15 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jun 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(23 pages)
12 Apr 2017	AD01	Registered office address changed from Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ to Second Floor One Hood Street Newcastle upon Tyne NE1 6JQ on 12 April 2017	(2 pages)
11 Apr 2017	LIQ MISC OC	Court order insolvency:court order re. Removal/replacement of liquidator	(11 pages)
11 Apr 2017	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
25 Jun 2016	AD01	Registered office address changed from Centenary House Centenary Way Salford Manchester M50 1RF to Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 25 June 2016	(2 pages)
21 Jun 2016	4.70	Declaration of solvency	(3 pages)
21 Jun 2016	600	Appointment of a voluntary liquidator	(1 page)
21 Jun 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-07	(1 page)
23 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 2	(4 pages)
19 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
24 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 2	(4 pages)
26 Nov 2014	AP01	Appointment of Robert Arthur Bacon as a director on 4 November 2014	(3 pages)
26 Nov 2014	AP01	Appointment of Mr Nicholas Andrew Cottrell as a director on 4 November 2014	(3 pages)
26 Nov 2014	TM01	Termination of appointment of Robert Stephen Lister as a director on 5 November 2014	(2 pages)
26 Nov 2014	TM01	Termination of appointment of Ulf Stefan Brettschneider as a director on 5 November 2014	(2 pages)
26 Sep 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
04 Mar 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 2	(5 pages)
22 Oct 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
20 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(5 pages)
14 Feb 2013	TM02	Termination of appointment of Christopher Kershaw as a secretary	(2 pages)
14 Feb 2013	AP03	Appointment of Robert Arthur Bacon as a secretary	(3 pages)
09 Nov 2012	AD01	Registered office address changed from Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 9 November 2012	(2 pages)
11 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
16 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(4 pages)