WORKING LUNCH (UK) LTD.

Company number 04518965

Date	Type	Description	View / Download
27 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Aug 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(7 pages)
10 Aug 2012	1.4	Notice of completion of voluntary arrangement	(6 pages)
17 Jul 2012	AD01	Registered office address changed from 68 Argyle Street Birkenhead Merseyside CH41 6AF on 17 July 2012	(2 pages)
12 Jul 2012	4.20	Statement of affairs with form 4.19	(7 pages)
12 Jul 2012	600	Appointment of a voluntary liquidator	(1 page)
12 Jul 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-07-09	(1 page)
06 Mar 2012	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 31 January 2012	(5 pages)
31 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(5 pages)
20 Sep 2011	AR01	Annual return made up to 27 August 2011 with full list of shareholders Statement of capital on 2011-09-20 GBP 200	(6 pages)
19 Apr 2011	AA01	Previous accounting period extended from 31 August 2010 to 31 January 2011	(3 pages)
04 Mar 2011	SH01	Statement of capital following an allotment of shares on 16 February 2011 GBP 200	(4 pages)
04 Mar 2011	AP01	Appointment of Simon Peter Handley as a director	(3 pages)
04 Mar 2011	AP01	Appointment of Peter John Duckworth as a director	(3 pages)
04 Mar 2011	TM01	Termination of appointment of Daniel Livingstone as a director	(2 pages)
15 Feb 2011	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(8 pages)
14 Sep 2010	AR01	Annual return made up to 27 August 2010 with full list of shareholders	(5 pages)
14 Sep 2010	CH01	Director's details changed for Daniel Livingstone on 27 August 2010	(2 pages)
26 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	(5 pages)
09 Nov 2009	AR01	Annual return made up to 27 August 2009 with full list of shareholders	(4 pages)
25 Feb 2009	AA	Total exemption small company accounts made up to 31 August 2008	(7 pages)
08 Nov 2008	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
28 Aug 2008	363a	Return made up to 27/08/08; full list of members	(4 pages)
20 Mar 2008	AAMD	Amended accounts made up to 31 August 2007	(8 pages)
16 Jan 2008	AA	Total exemption small company accounts made up to 31 August 2007	(7 pages)