Advanced company searchLink opens in new window

LUI'S ITALIAN RESTAURANT LIMITED

Company number 04567041

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
13 Jun 2011 4.72 Return of final meeting in a creditors' voluntary winding up
17 Mar 2011 4.68 Liquidators' statement of receipts and payments to 7 March 2011
25 Sep 2010 4.68 Liquidators' statement of receipts and payments to 7 September 2010
16 Sep 2009 287 Registered office changed on 16/09/2009 from 19 titan court, laporte way luton bedfordshire LU4 8EF
15 Sep 2009 4.20 Statement of affairs with form 4.19
15 Sep 2009 600 Appointment of a voluntary liquidator
15 Sep 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-09-08
14 Nov 2008 363a Return made up to 18/10/08; full list of members
11 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
05 Nov 2007 363a Return made up to 18/10/07; full list of members
09 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
06 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
06 Nov 2006 363a Return made up to 18/10/06; full list of members
05 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
09 Dec 2005 363a Return made up to 18/10/05; full list of members
09 Dec 2005 287 Registered office changed on 09/12/05 from: 19 titan court laporte way luton bedfordshire LU4 8LL
07 Dec 2004 363s Return made up to 18/10/04; full list of members
07 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Dec 2004 123 £ nc 100/126 01/04/04
29 Sep 2004 287 Registered office changed on 29/09/04 from: 39 king street luton bedfordshire LU1 2DW
18 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
04 May 2004 288c Secretary's particulars changed
04 May 2004 288c Director's particulars changed
30 Oct 2003 363s Return made up to 18/10/03; full list of members