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LIDO CHEF OF RADSTOCK LTD

Company number 04204948

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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)
23 Jul 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 May 2024 GAZ1(A) First Gazette notice for voluntary strike-off
25 Apr 2024 DS01 Application to strike the company off the register
24 Mar 2024 AA Micro company accounts made up to 31 December 2023
24 Mar 2024 AA01 Previous accounting period extended from 30 September 2023 to 31 December 2023
07 Sep 2023 CS01 Confirmation statement made on 26 August 2023 with no updates
26 Jan 2023 AA Micro company accounts made up to 30 September 2022
07 Sep 2022 CS01 Confirmation statement made on 26 August 2022 with updates
17 Nov 2021 AA Micro company accounts made up to 30 September 2021
26 Aug 2021 CS01 Confirmation statement made on 26 August 2021 with updates
26 Aug 2021 PSC08 Notification of a person with significant control statement
26 Aug 2021 PSC07 Cessation of Raymond Li as a person with significant control on 13 August 2021
26 Aug 2021 SH08 Change of share class name or designation
26 Aug 2021 SH08 Change of share class name or designation
26 Aug 2021 MA Memorandum and Articles of Association
26 Aug 2021 CC04 Statement of company's objects
26 Aug 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Aug 2021 SH10 Particulars of variation of rights attached to shares
30 Jun 2021 AA Micro company accounts made up to 30 September 2020
20 May 2021 CS01 Confirmation statement made on 17 May 2021 with updates
25 Jun 2020 AA Micro company accounts made up to 30 September 2019
19 May 2020 CS01 Confirmation statement made on 17 May 2020 with updates
20 Jun 2019 AP01 Appointment of Mr Amanda Brown as a director on 3 June 2019
20 Jun 2019 AP01 Appointment of Mr Rudi Tjhai as a director on 3 June 2019
20 Jun 2019 AP01 Appointment of Mr Edward Banks as a director on 3 June 2019